DOSSIERS / SCI ALLE-MONNE BOUYER
← SearchExport PDF
Company dossier

SCI ALLE-MONNE BOUYER

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811309996 · 811309996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALLE-MONNE BOUYER
fr_insee
811309996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-11
fr_insee
43 AV CARNOT, 91300 MASSY
fr_insee
00.00Z
fr_insee
€295,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH BOULLAYATdissolvedABDULLAH ALI AHMED GALAL ALIdissolvedACILIAdissolvedBATI' RENOV ZTCdissolvedBELKACEM TEBOUDdissolvedCLAUDE DI SOTTOactiveCLOVIS AUDOdissolvedFATIMA AJERMOUNdissolvedKABSHOP SARLactiveLARBI HARDOUMdissolvedMAISON DE BEAUTEactiveMARIE-HELENE SEITEdissolvedMASSY ALIMdissolvedMICHEL CHAUdissolvedPARIS POLE FORMATION EXAMENactivePHARMACIE DES DEUX GARESdissolvedREMAX FRANCEdissolvedSAI MARKETactiveSCI AJERMOUNdissolvedSCI CHARLES CHRISTIAN ELODIEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
THIERRY ALAIN BOUYERDirecteur—France registry
KOUSSO FLORENCE ALLE MONNEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100