DOSSIERS / SCI BANOUCE
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Company dossier

SCI BANOUCE

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524582459 · 524582459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BANOUCE
fr_insee
524582459
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-31
fr_insee
100 RUE PIERRE BROSSOLETTE, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CERYTS.M.dissolvedEAU ENVIRONNEM ARCHIT URBANdissolvedELISABETH MIRAND COSTAdissolvedJEAN GUIBOURETactiveJEAN LOUIS JOSEPHINEdissolvedLES MAISONS E.A.U.activeLouenas bouhiredactiveMICHEL GIOANactive[ND]activeNOUVELLE ENTREPRISE DE FRANCEdissolvedPASCAL MEYNIELactivePATRICIA CARPENTIERactivePHILIPPE MARCEL MAURICE LAMBERTdissolvedRESIDENCE DE STYLEdissolvedSCI BWCdissolvedSCI WIMATdissolvedSERGE LOCATELLIdissolvedSOCIETE CIVILE NHOUYVANISVONGdissolvedTECHNIQUE CONTROLE PREVENTIONdissolved

People with significant control

3 people
NameRoleFromSource
BAPTISTE CUNINDirecteur—France registry
CEDRIC DUCHESNAYDirigeant—France registry
NOURY OUASTIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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