DOSSIERS / SCI BOLD
← SearchExport PDF
Company dossier

SCI BOLD

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813449477 · 813449477 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOLD
fr_insee
813449477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-10
fr_insee
41 CHE des Mollières, 73100 Tresserve
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONCEPTIMMO 74Dirigeant—France registry
THELYAMembre du directoire—France registry
CARMELO CARIDIPrésident—France registry
GAEL EMILE JEAN JOUAILLECPrésident—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