DOSSIERS / SCI PUNTARASA 12
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Company dossier

SCI PUNTARASA 12

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-538015660 · 538015660 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PUNTARASA 12
fr_insee
538015660
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-17
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141 RUE HOUDAN, 92330 SCEAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD BOTELLADirecteur—France registry
BEATRICE CHANTALATDirigeant—France registry
CHARLOTTE BOTELLADirigeant—France registry
PAULINE BOTELLADirigeant—France registry
VIRGINIE BOTELLADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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