DOSSIERS / SCI BOUGUILA
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Company dossier

SCI BOUGUILA

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528576267 · 528576267 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BOUGUILA
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528576267
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dissolved
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Real-estate civil company (SCI)
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2010-11-25
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22 RUE D'ORLEANS, 94290 VILLENEUVE-LE-ROI
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
BABA FRUITSShared officer / director · 3 share thisLE VERGER DE CHAMPERRETShared officer / director · 4 share thisSCI MHMHShared officer / director · 4 share thisMKFShared officer / director · 4 share thisSOCIETE AISSAShared officer / director · 4 share thisLES BONS FRUITSShared officer / director · 4 share thisM.B RAVALEMENTShared registered address · 8 share thisAUX BEAUX FRUITSShared registered address · 8 share thisMKFShared registered address · 8 share thisVIRGILIO RODRIGUES DA PONTEShared registered address · 8 share thisFAHD BOUGUILAShared registered address · 8 share thisSOCIETE VILLENEUVOISE DE BATIMENTShared registered address · 8 share this[ND]Shared registered address · 8 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

4 people
NameRoleFromSource
KHALIFA BOUGUILAAdministrateur—France registry
FAHD BOUGUILAMembre du directoire—France registry
MOUNIRA AISSAMembre du directoire—France registry
RIHAB BOUGUILAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100