DOSSIERS / SCI BOUBHY
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Company dossier

SCI BOUBHY

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884841040 · 884841040 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUBHY
fr_insee
884841040
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-03
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15 RUE DES COQUELICOTS, 67204 ACHENHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FINANCIERE 2SMembre du directoire—France registry
FINANCIERE YWMembre du directoire—France registry
MADALENA CRISTINA MORAISMembre du directoire—France registry
SANDRA KERNACKERMembre du directoire—France registry
STEPHAN CHRISTOPHE SCHWEITZERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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