DOSSIERS / SCI BOUCAN VANILLE
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Company dossier

SCI BOUCAN VANILLE

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482019361 · 482019361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BOUCAN VANILLE
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482019361
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dissolved
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Real-estate civil company (SCI)
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2005-05-27
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73 RUE DU MARECHAL LECLERC, 206 CENTRE AVELLI, 97400 SAINT-DENIS
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00.00Z
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€500
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Connections

8 links
Shared operator — likely the same administrator
LIDO CHAUSSURESShared officer / director · 9 share thisSCI SAMIZShared officer / director · 9 share thisSCI LA GARRIGUEShared officer / director · 9 share thisINDYShared officer / director · 9 share thisROMARINEShared officer / director · 9 share thisCAP IMMOShared officer / director · 9 share thisSCI DU CENTREShared officer / director · 9 share thisLA CORNICHEShared officer / director · 9 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

1 people
NameRoleFromSource
ABDOUL AZIZ MOUSSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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