DOSSIERS / SCI BUBALE
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Company dossier

SCI BUBALE

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833529530 · 833529530 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BUBALE
fr_insee
833529530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-01
fr_insee
101 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PASQUETdissolvedBDM.NIVOdissolvedCOPR 7 RUE PORTALIS 75008activeCORINNE ISABELLE DOMINIQUE DARDELETdissolvedDIGITAL-ITdissolvedFLORAGENCEMENTdissolvedGILLES CHAMPETIER DE RIBETdissolvedGUOCHENGdissolvedJEANMARCEL BERTHAUDactiveMarion DevaudactiveMICHEL LOUIS LEONARDactive[ND]active[ND]active[ND]dissolved[ND]activeSCI JOUVEN ET REUNION REP PAR SA JANSONactiveSCI PLAISIR ET BONHEURdissolvedSHIVAactiveSTEPHANE PIERRE JOCELYN PASSAQUETdissolvedSYND.COPR. 101 RUE DE TOCQUEVILLE PARISactive

+10 more

People with significant control

2 people
NameRoleFromSource
PHILIPPINE d'armau de BernedeDirigeant—France registry
JULIEN Le BarsPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100