DOSSIERS / S.C.I. DES BOXES
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Company dossier

S.C.I. DES BOXES

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831530845 · 831530845 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DES BOXES
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831530845
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dissolved
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Real-estate civil company (SCI)
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2017-08-18
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65 AV DU PRESIDENT WILSON, 93100 MONTREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nabila BITCHIKHDirecteur—France registry
JOAQUIM MENDES DA COSTAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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