Key facts
dissolvedSCI BOTANICA
fr_insee
514944958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-21
fr_insee
4 RUE NICOLAS APPERT, 44118 LA CHEVROLIERE
fr_insee
68.20B
fr_insee
€280,000
fr_insee
Company dossier
SCI BOTANICA
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalACLALL TECH PRINTINGARM LES ALLEUXARMOIRES COFFRETS DEVELOPPEMENT CABLAGEATOUT RENOV'COCCINELLEDECLIC MENUISERIEDES TUILIERSI E SINTEGRATIONS BORDELAISES ET CABLAGE DE TABLEAUX PAR ABREVIATION I.B.C. TABLEAUXINTEGRATIONS PARISIENNES ET CABLAGE DE TABLEAUX ELECTRIQUESLBDBLIOLMC DIFFUSIONSCI BOCA BCSCI PA TB
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC GERARD GUERIN | Directeur | — | France registry |
| MURIELLE LAURE NICOLAS | Directeur | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100