DOSSIERS / SCI LES GLYCINES
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Company dossier

SCI LES GLYCINES

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481816783 · 481816783 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI LES GLYCINES
fr_insee
481816783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-21
fr_insee
14 RUE DE LA BORIO, 31260 SALEICH
fr_insee
68.20B
fr_insee
€1,500
fr_insee

People with significant control

2 people
NameRoleFromSource
CHARLES BOUCHEDirigeantFrance registry
GENEVIEVE RAUCOULESPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100