DOSSIERS / BOUCICAUT IMMO
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Company dossier

BOUCICAUT IMMO

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812600823 · 812600823 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUCICAUT IMMO
fr_insee
812600823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-16
fr_insee
8 RUE MARGUERITE BOUCICAUT, 75015 PARIS
fr_insee
68.20A
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BACHIR PATRICK HabibDirigeant—France registry
HALIM HabibDirigeant—France registry
JOCELYNE HabibDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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