DOSSIERS / BOTIGO SCI
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Company dossier

BOTIGO SCI

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-508563871 · 508563871 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOTIGO SCI
fr_insee
508563871
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-20
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4 RUE DU CHEMIN DE FER, 67450 LAMPERTHEIM
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PRAKASH CHEEKHOOREEDirecteur—France registry
BOTIGO FRANCE HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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