DOSSIERS / SCI BOUTOILLE INVESTISSEMENTS
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Company dossier

SCI BOUTOILLE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799063722 · 799063722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUTOILLE INVESTISSEMENTS
fr_insee
799063722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-11
fr_insee
38 RUE DE BERRI, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€187,630
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,167 total

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

2FACKTOdissolved2RCactive3 A HOLDINGdissolved3 H MULTIMEDIAdissolved7 MAJEURdissolvedA2activeABALANCHEactiveABB SOGERdissolvedABDELIS BATIMENTactiveACCENT PARISdissolvedACCESS MEDICAL SANTEdissolvedACHAT VENTE PROdissolvedACH CONSEILSdissolvedA.C.M.I.dissolvedACP MARINEdissolvedACTIF INTERIMactiveACTION MOBILITEdissolvedACTIVE ENTERTAINMENT FRANCEactiveACTIVE PARTNER INTERNATIONALactiveACT TEAM MEDIAdissolved

+1,147 more

People with significant control

6 people
NameRoleFromSource
ERIC ROLAND BERNARD BoutoilleDirecteur—France registry
CASSANDRE MARIE JADE BoutoilleDirigeant—France registry
CHARLOTTE ISABELLE YVETTE MARIE-LOUISE BoutoilleDirigeant—France registry
ELLIOT ROLAND GEORGES BoutoilleDirigeant—France registry
GWLADYS BERNISE MUTENGE NDUMUDirigeant—France registry
RODRIGUE LUCAS ALEXANDRE BoutoilleDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,167 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100