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Company dossier

SCI NEUVE DES CARMES

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-504057803 · 504057803 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NEUVE DES CARMES

fr_insee

Registration504057803

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-02-28

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Registered address6 RUE MAURICE DE LA SIZERANNE, 75007 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

32 total

AGENCE REPRESENT IMAGE EMISSION SPECTACLdissolved ANNE JULIETTE BOULLEZdissolved ASS GESTION POUR L'EUROPE INDEPENDANTEactive DIANE BELPAIREactive F.B. HOLDINGdissolved FREDERIC JEAN LE-ROYactive GROUPEMENT FORESTIER BEL AIRdissolved HEAVEN WOODactive I N P R Odissolved JEROME BERNARD MICHEL DIDIERdissolved LA SIZERANNEdissolved MODY SALLdissolved MS6active RAJALBRETdissolved RETECOdissolved ROGER BACLEdissolved SAMANTHA VASSEURactive SCI BOIS LBactive SCI EMISdissolved SCI LA VENTANIAdissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

SCI BOXES N D CHAMPSShared officer / director · 2 share this GAEC DE LA VIGEShared officer / director · 4 share this SCI RESIDENCE DE LA CRUCHE D'ORShared officer / director · 4 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

2 people

Name	Role	From	Source
LAURENCE BOUTHILLON	Directeur	—	France registry
NATHALIE BOUTHILLON	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100