DOSSIERS / SCI DES BOUTIERES
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Company dossier

SCI DES BOUTIERES

FRANCE · COMPANY · INCORPORATED 2010-09-14
KYBE ID: FR-524866787 · 524866787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES BOUTIERES
fr_insee
524866787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-14
fr_insee
RUE DE LA POSTE, 07310 SAINT-MARTIN-DE-VALAMAS
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE CHAUVYdissolvedANNE-MARIE SUZANNE CHAUVYactiveASTRID BRIGITTE COULETdissolvedERIC BLANCdissolvedGEORGES CHARREdissolvedHELENE SUZANNE ODETTE PONCETdissolvedINDIVISION CHAUVY M ET N ET AMdissolvedJEAN RIBESdissolvedLE VILLAGE DES MUSICIENSactiveMARGUERITE ROCHETTEdissolvedMARIE-HELENE LOUISE BRUNdissolvedMARIE ROSE PAULE ROUSSETdissolvedMARTINE CHAUVYdissolvedNICOLE MARIE CHAUVYdissolvedPAULE REYactivePAULE SABATTIERdissolvedREGIS LOUIS DUCHAMPdissolvedROGER MARCEL BROUSSETdissolvedS COOP FAMILIALE POPULAIREdissolvedSTE EXPLOIT HOTEL DE LA POSTEdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ANTOINE DOMINIQUE CLAUDE DUCHAMPDirigeant—France registry
BAPTISTE BRUNO GUY DUCHAMPDirigeant—France registry
ELISABETH ANNE MADELEINE DUCHAMPDirigeant—France registry
JULIEN NORMAN GUY DUCHAMPDirigeant—France registry
REGIS LOUIS FRANCOIS DUCHAMPPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100