DOSSIERS / SC BOULON INVEST
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Company dossier

SC BOULON INVEST

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852943422 · 852943422 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC BOULON INVEST
fr_insee
852943422
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-08-02
fr_insee
794 AV JEAN JAURES, 59790 RONCHIN
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMBROISE NICOLAS GREGOIRE BOSQUILLON DE JENLISactiveANDRE DANIEL CORNEILLE DEVOSactiveFRANCOIS QUECQ D'HENRIPRETactiveFRANCOIS QUECQ D'HENRIPRET, MARC SENECHAL, VALERIE AMEGNIGAN-MELARD ET AMBROISE BOSQUILLON DE JENLISdissolvedFRF INVESTdissolvedJM PATRIMOINEdissolvedMARC SENECHALactiveNOTACTEactiveNOTINVESTdissolvedREGIS GERARD LOEZdissolvedRONAL SOCdissolvedSCI DE L'ESPINOYdissolvedSCI DINDON INVESTdissolvedSCI DU BAS LIEVINdissolvedSCI FM INVESTdissolvedSCI FMI PATRIMOINEdissolvedSCI INVEST AREMBAULTactiveSCI INVEST BALEROdissolvedSCI INVEST LEBAROdissolvedSCI INVEST LEPELLETIERdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
AMBROISE NICOLAS GREGOIRE BOSQUILLON DE JENLISDirecteur—France registry
FRANCOIS JACQUES EMMANUEL QUECQ D'HENRIPRETDirecteur—France registry
MARC RAYMOND FORTUNE SENECHALDirecteur—France registry
VALERIE MELARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100