DOSSIERS / SCI LA BOUTIQUE
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Company dossier

SCI LA BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503378143 · 503378143 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BOUTIQUE
fr_insee
503378143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-27
fr_insee
9 RUE DE CRUSSOL, 75011 PARIS
fr_insee
68.20B
fr_insee
€156,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADVANCED COMPUTER SYSTEMS FRANCEdissolvedAMIN MOHAMED IBRAHIMdissolvedCONSEIL RABBIN COMMUNAUTE ORTHODOXE PARIactiveCRUSSOLactiveELISE GARRAUDactiveFABIENNE GILLESactiveGERARD HODYSdissolvedINDIVISION HERVAISactiveJACQUELINE PENDOLEdissolvedLES AILES DE LA TORTUEactiveLHIEBER INDUSTRIEactiveLUCILE DURANDactiveMAISON GBPBdissolved[ND]activeNLA PRODdissolvedNLA PUBLISHINGdissolvedPASCAL DUCOSdissolvedSARL AU FIL DU TEMPSactiveSYND.COPR. DU 9 RUE CRUSSOL 75011 PAactiveVINCENT DELAUNAYactive

+1 more

People with significant control

2 people
NameRoleFromSource
FABIENNE GILLESDirecteur—France registry
ANNIE ELIANE LEA ALTMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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