DOSSIERS / SCI BOUCHAIN
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Company dossier

SCI BOUCHAIN

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-532511524 · 532511524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI BOUCHAIN
fr_insee
532511524
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-21
fr_insee
2017-01-24
fr_insee
162 AV JEAN JAURES, 38320 EYBENS
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.L. AMENAGEMENTdissolvedALTALISdissolvedANDRIANA TOFANactiveARTEMISactiveATHENAdissolvedCREAZACdissolvedDUMAS LATTAQUE REALISATIONSdissolvedDUMAS-LATTAQUE REALISATIONSdissolvedFRANCOIS RENE MARIE TREVILLOTactiveHELIOSdissolvedKHEOPSdissolvedLA MAISNIEdissolvedL'ANCOLIEdissolvedLA SENTINELLEdissolvedLE MONT DES PRINCESdissolvedLES BASTIDES DE SAINT GILLESdissolvedLES BASTIDES DE SOUVAIREdissolvedLES COTEAUX DU CHERANdissolvedLES JARDINS DE LA CLOSERAIEdissolvedLES JARDINS DES PYRAMIDESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off