DOSSIERS / SCI CHAMPFLEURY
← SearchExport PDF
Company dossier

SCI CHAMPFLEURY

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538522129 · 538522129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMPFLEURY
fr_insee
538522129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-14
fr_insee
48 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BESMA SIDIAdissolvedCHAMPSFLEURIdissolvedCOFA - INVESTdissolvedGFA DES BARTAVELLESdissolvedINSTITUT EFFORT & COEUR TROCADEROdissolvedJMR CONSEILSactiveLE CHALET DES SOURCESdissolved[ND]dissolved[ND]dissolvedRAYMOND PORTEFAIXdissolvedSCI BOKOBZA CALIFORNIEdissolvedSCI BOKOBZA DOUMERdissolvedSCI D.M.J.dissolvedSCI DU VIEUX MOULINdissolvedSCI LA CANADIENNEdissolvedSCI OPHTALMO PASSYdissolvedSCI PIERRE BOKOBZAdissolvedSCI SYCOTdissolvedSCI VIRLAU WILSONdissolvedSCI XAVIER BOKOBZAdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
PIERRE RAYMOND BokobzaDirecteur—France registry
EVELYNE LOUISE AZIZA AttalDirigeant—France registry
XAVIER FRANCOIS BokobzaDirigeant—France registry
YVES MAURICE BokobzaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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