DOSSIERS / SCI DE L EVECHE
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Company dossier

SCI DE L EVECHE

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: FR-452515737 · 452515737 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L EVECHE
fr_insee
452515737
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-05
fr_insee
72 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AYMERIC REGNAULT DE BEAUCARONactiveBERNARD DIDIER HUGUES IMHAUSdissolvedBRUNO PHILIPPE BONDONNEAUdissolvedCASCAdissolvedCHARLES COLLASactiveDIVINEdissolvedELODIE RAOULdissolvedGALLIA SPORTSdissolvedJEAN-LOUIS BOILEAUdissolvedJOHANNA JEANNETTE CHICHEactiveLAURENCE CAROLINE LEA PERRINactive[ND]activePAUL FERDINAND GABRIEL VINDELactiveP COURTAULTdissolvedPHILIPPE JUDES CHRISTIAN ASTARdissolvedSB CONSULTINGdissolvedSCI GRIFFITHdissolvedSOC PARTICIP MARIE CHRISTINE LORDONNOISdissolved

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS BOILEAUDirecteur—France registry
MARIE-CHRISTINE CLAIRE LORDONNOISDirecteur—France registry
JULIEN LOUIS LAURENT BOILEAUDirigeant—France registry
MELODIE JACQUELINE BOILEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100