DOSSIERS / SCI TOUCHES BOGOTA
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Company dossier

SCI TOUCHES BOGOTA

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810812917 · 810812917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOUCHES BOGOTA
fr_insee
810812917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-14
fr_insee
36 RUE DES PLANTES, 75014 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AHRBONNEIRAdissolvedANDRE RACHOUdissolvedANTHONY DELGADOactiveASS GESTION ECOLE ST JEAN BOSCOactiveASS LES AMIS DE L'INSTITUT DON BOSCOactiveASSOC A BUT SPORTIF GREEN TEAMactiveBARBOactiveBC EXPERTISESdissolvedCESARIO LOPEZdissolvedCOMPTABILITE CONSEIL EXPERTISESdissolvedDENISE DESIREE LEBLONDdissolvedDINA BENDERRAdissolveddina botbolactiveDORA BENDERRAactiveETABLISSEMENTS PIERRE HEISEdissolvedFRANCOIS AUGUSTINdissolvedHELOENCEdissolvedJEAN NYL MARTINEAUdissolvedKAL'IDEESdissolvedlara botbolactive

+29 more

People with significant control

2 people
NameRoleFromSource
RONALD VardaguerDirigeant—France registry
SANDRINE PerrinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100