DOSSIERS / SCI DES BUTERNES
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Company dossier

SCI DES BUTERNES

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844332023 · 844332023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES BUTERNES
fr_insee
844332023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-04
fr_insee
8 RUE DE L’INDEPENDANCE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEEN ANDE MAKELELEdissolvedCHARLES LENOIRactiveCYRIL KEMPFdissolvedDANIEL DECOdissolvedENTREPRISE GENERALE COLOMBES-EN GE COactiveEVELECactiveFATMA ESSASSIactiveGERARD PAUL COUPELdissolvedHATEM MAATOUGactiveKKS MINI SUPERMARCHEactiveLUIS EVELIO BALLESTEROS VALENCIAdissolvedMAINTENANCE CLIM TUYAUTERIE ELECTRICITEdissolvedMICHEL BONNEFONdissolvedNADEGE BLANCHETactivePROMISS COIFFUREdissolvedSARL STEPH ET SERGE CORPORATIONactiveSCI GINATONYdissolvedS G SERVICESdissolvedSYND.COPR. DU 1 RUE DE BELLEVUE 95 SANNdissolvedUGO NICOLAS STEPHANE MARTINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SAMUEL LAMOTTE D'INCAMPSDirecteur—France registry
CATHERINE GUERONDirigeant—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