DOSSIERS / SCI BOB RUE CELONY
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Company dossier

SCI BOB RUE CELONY

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834300055 · 834300055 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOB RUE CELONY
fr_insee
834300055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-29
fr_insee
11 PL D'ALBERTAS, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALM PARTICIPATIONSactiveBD PARTICIPATIONSactiveBH PARTICIPATIONSdissolvedBLANC IMMOBILIER PLACEMENTdissolvedBV PARTICIPATIONSdissolvedCORINNE MICHELLE GOURGUESactiveFLORENCE ODETTE CELINE BLANCHETactiveFONCIERE NPAdissolvedJEAN-PIERRE PASCAL DELALANDEdissolvedLA PARTICIPATIONSactiveMAUD AURORE FOURCADEactiveM FAVAUGEdissolved[ND]active[ND]activeNPAdissolvedNPA 2activeOGD PARTICIPATIONSdissolvedSCI BOB 15 ALBERTASdissolvedSCI LES MATINS CLAIRSdissolvedTHOMAS SCARRONEactive

+2 more

People with significant control

2 people
NameRoleFromSource
BERTRAND BENJAMIN HUSDirecteur—France registry
CAROLINE AUDREY MARINE GIRAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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