DOSSIERS / SCI LE BOUGAINVILLIERS
← SearchExport PDF
Company dossier

SCI LE BOUGAINVILLIERS

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: FR-452417769 · 452417769 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LE BOUGAINVILLIERS
fr_insee
452417769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-05
fr_insee
58 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI LES TAMARISShared officer / director · 8 share thisSCI B C TShared officer / director · 8 share thisMANDALINEShared officer / director · 8 share thisSCI LES GAZELLESShared officer / director · 8 share thisLIBRE FORME 8Shared officer / director · 8 share thisSCI DE REUILLYShared officer / director · 8 share thisJBSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
A A Z COMMUNICATIONDirigeant—France registry
SCI VICTORDirigeant—France registry
SOCIETE D'INVESTISSEMENT ET DE PARTICIPATIONDirigeant—France registry
CHANTAL ElkaïmPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100