DOSSIERS / SCI CHOUETTE
← SearchExport PDF
Company dossier

SCI CHOUETTE

FRANCE · COMPANY · INCORPORATED 2004-08-23
KYBE ID: FR-478368350 · 478368350 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CHOUETTE
fr_insee
478368350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-23
fr_insee
99 RUE DU MARECHAL NEY, 54140 JARVILLE-LA-MALGRANGE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN BOUCHYDirecteurFrance registry
BRIGITTE MARGUERITE LORENTZDirecteurFrance registry
CATHERINE BOUCHYDirigeantFrance registry
LAURENT BOUCHYDirigeantFrance registry
NICOLAS BOUCHYDirigeantFrance 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