DOSSIERS / SCI BOUCHE CHATILLONNAIS
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Company dossier

SCI BOUCHE CHATILLONNAIS

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834654931 · 834654931 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUCHE CHATILLONNAIS
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834654931
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dissolved
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Civil company
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2018-01-16
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4 RUE HAUTE, 55400 CHATILLON-SOUS-LES-COTES
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68.20B
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€94,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE BOUCHEDirigeant—France registry
ETIENNE BOUCHEDirigeant—France registry
THIERRY ROBERT BOUCHEDirigeant—France registry
VERONIQUE MAIREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ETIENNE BOUCHE (officer) matches PEP Etienne Bouche — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100