DOSSIERS / SCI BOULE BLANCHE
← SearchExport PDF
Company dossier

SCI BOULE BLANCHE

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798909255 · 798909255 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOULE BLANCHE
fr_insee
798909255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-06
fr_insee
180 RUE JEAN CARMET, 34070 MONTPELLIER
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAOEND ACHLIFDirigeant—France registry
LEIS ACHLIFDirigeant—France registry
LIYANN ACHLIFDirigeant—France registry
RAFIF ABASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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