DOSSIERS / SCI BOX
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Company dossier

SCI BOX

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839480340 · 839480340 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOX
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839480340
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dissolved
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Real-estate civil company (SCI)
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2018-05-09
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30 AV DES ALTHAEAS, LES COLLINES DE VALESCURE, 83700 SAINT-RAPHAEL
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBAN DENIS VINCENT RAMORADirecteur—France registry
BORIS THIBAULT DENIS RAMORADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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