DOSSIERS / SCI BOUSCAT FAMILY
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Company dossier

SCI BOUSCAT FAMILY

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848454823 · 848454823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI BOUSCAT FAMILY
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848454823
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dissolved
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Real-estate civil company (SCI)
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2019-02-20
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14 RUE MARX DORMOY, 33110 LE BOUSCAT
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
BONTALBANDShared officer / director · 2 share thisSC PYLADOSShared officer / director · 2 share thisSCI MARTIN-PHILIPPE TALBOTShared officer / director · 5 share thisLA PHINAMCIEREShared officer / director · 5 share thisSCI FOURY-GARDESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHLOE TALBOTDirecteur—France registry
NATHALIE ANDREZDirigeant—France registry
PHILIPPE TALBOTDirigeant—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