DOSSIERS / SCI BOUKOBZA INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI BOUKOBZA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833263239 · 833263239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUKOBZA INVESTISSEMENT
fr_insee
833263239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-13
fr_insee
16 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€52,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB CONSULTINGdissolvedABDELHAFIDH OUERGHEMIactiveALAIN DENIS ROGER FAUCOZdissolvedALEXANDRE ADRIEN FELICIEN VALADEdissolvedALEXANDRE BOUKOBZAdissolvedARCHIMBAUD MICHEactiveCLEMENT PLUMASdissolvedCONSEIL EN SANTE SOCIAL SARL C2SdissolvedJEAN LOUIS THOMASdissolvedLE PARFUM DE LA VARENNEdissolvedLE PARFUM DE ROSNYactive[ND]dissolvedPARFUM HOLDINGdissolvedPARFUM LE CHALETactivePARFUM RdissolvedPARFUM SdissolvedRINT HOLDINGdissolvedRINT INVESTdissolvedRULEVAdissolvedSARL VODKAWORLDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE BOUKOBZADirecteur—France registry
BARBARA RACHEL SAIAGHDirigeant—France registry
MARCO MANI BOUKOBZADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100