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Company dossier

SCI RUE BOUTAREL

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-519672554 · 519672554 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RUE BOUTAREL

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Registration519672554

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Statusdissolved

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TypeCivil company

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Incorporated2010-01-28

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Registered address2 RUE CASIMIR DELAVIGNE, 75006 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

ABADIA SARLactive ALICE BOUBLIactive ARIANE BURETdissolved ASS AMICALE INTERNE ANCIENS INTERNESdissolved CASA DECORdissolved CASIMIR DELAVIGNEdissolved COPR 2 RUE CASIMIR DELAVIGNE 75006 PARISactive ECOPRA ENVIR COMPORT PROG RECHER APPLICactive FABRICE BURDESEactive GABRIEL EMILE LOUIS ROSSIGNOLdissolved GREGOIRE AUGUSTE HUGO MOSERdissolved J.TAVARES SARLdissolved LAMIEL BOUBLIactive L'EPIDONdissolved LIBRAIRIE PATRICE ROSSIGNOLactive ROBERT WORSLEYdissolved SCI LARAINESdissolved

Connections

4 links

Shared operator — likely the same administrator

EURL BRAZShared officer / director · 2 share this MONTLHERYShared officer / director · 4 share this ENTREPRISE SANTOSShared officer / director · 4 share this J.TAVARES SARLShared 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
JOAQUIM SANTOS TAVARES	Directeur	—	France registry
JOSE MANUEL SANTOS TAVARES	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100