DOSSIERS / SCI CHLOE BOURDEAU
← SearchExport PDF
Company dossier

SCI CHLOE BOURDEAU

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531760619 · 531760619 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHLOE BOURDEAU
fr_insee
531760619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-15
fr_insee
75 RUE JOSEPH MOULIN, 69290 CRAPONNE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGFC BATIMENTdissolvedCENTRE DE CONTROLE AUTOMOBILE DE L'OUESTactiveCHRYSTELE PARISYactiveCIRCULACARactiveDELPHINE MARTINE MALVINA MUNOZactiveD&G DEVELOPPEMENTactiveETAP'SELLERIEdissolvedHABITAT TRANSITIONactiveHOLDING 3 ANGESdissolvedLOCATION JEANNETTEactiveMAJLIactiveNCD CONSEILS ET DEVELOPPEMENTactiveOPTIC IMMOdissolvedPATRICK RENOVEdissolvedRODKILLdissolvedSARL CARROSSERIE RIBOULOTdissolvedSARL CHANUTdissolvedSCI DES BLANCHISSEURSdissolvedSCI JLIactiveSCI TIRAMIITSUdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
TOMAZINCDirigeant—France registry
THOMAS MICHEL GEORGES BOURDEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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