DOSSIERS / SCI LES BOULEAUX
← Search
Company dossier

SCI LES BOULEAUX

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-514430685 · 514430685 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BOULEAUX
fr_insee
514430685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-25
fr_insee
LE BOURG, 19550 SOURSAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINE GAILLARDdissolvedALYS'CAFEdissolvedANDREE BLINdissolvedANTHONY RAYNALdissolvedBRIGITTE BARRIERdissolvedCHRISTELLE DEGUILLAUMEdissolvedCHRISTINE CATHERINE CERVANTdissolvedCOLETTE AIXdissolvedDANIEL JEAN PAUL J RAYNALdissolvedDANIEL LAJOINIEdissolvedDIMITRI LEFEBVREdissolvedEMMANUEL AGUIAR DE PEDROdissolvedFLORENCE CARONdissolvedGINETTE MARIE FOURactiveJEAN CHRISTIAN RAYNALdissolvedMARIE JOAOactive[ND]activePAULE MAURANGEdissolvedPAUL EUGENE RENE CHALIMONTactivePHILIPPE FOURNIERactive

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS RAYNALDirecteur—France registry
MARIE SOLANGE RAYNALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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