DOSSIERS / SCI BOSC-GUILLAUMIN
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Company dossier

SCI BOSC-GUILLAUMIN

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841496086 · 841496086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOSC-GUILLAUMIN
fr_insee
841496086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-02
fr_insee
6 RUE DU PROFESSEUR CALMETTE, 42230 ROCHE-LA-MOLIERE
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

22 total
ASSOC DE SERVICES FAMILIAUX A DOMICILEactiveBRUNO FILHOLactiveCAROLE KASPRZYKactiveCLAUDINE PASCALactiveGILBERT BERNSTEINdissolvedGILBERT ONIMUSdissolvedKALARI THEATREactiveLENA ACCETTAdissolvedMAGALI ROLANDE FLORENCE FERNANDEZactiveMARCEL ENCHANTEdissolvedMARINE RENEE AUGUSTINE BOSCactiveMORGANE MARIE ESTHER RICHARDdissolvedMOULIN PERE ET FILS SARLdissolvedMUTUELLE POUR TOUSactiveNADEGE EQUISdissolved[ND]active[ND]active[ND]activeOrlane Sani AgathaactiveSCI DENT HICdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MAGALI ROLANDE FLORENCE FERNANDEZDirigeant—France registry
MARINE RENEE AUGUSTINE BOSCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100