DOSSIERS / SCI BOUVARD
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Company dossier

SCI BOUVARD

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884974015 · 884974015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUVARD
fr_insee
884974015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-08
fr_insee
39 RUE BUFFON, 75005 PARIS
fr_insee
68.20A
fr_insee
€393,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTING AHEADdissolvedALICE GUMYdissolvedAMAR CHERNAIdissolvedARMAND DUBOUXdissolvedASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE L ENSEMBLE IMMOBILIER 31 35 37 39 RUE BUFFON PARIS 5EMEactiveB&B-CdissolvedBERNARD PEROUZELactiveBRASLAVSKY BABETTE ET BRASLAVSKY PIERREactiveBruno CabanisactiveCABINET B C D M BdissolvedCAMINASKIactiveCHERNAI AMAR BOUBAKOUR AMOUdissolvedCLAIRE MARIE MELANIE LAURA BOUVARDdissolvedCO-EMERGENSdissolvedDELIVREactiveDU BOUT DU MONDEdissolvedFRANCOISE POLLETactiveGHISLAINE NORdissolvedHAMOU BOUBAKOURdissolvedHANG ZHOUactive

+35 more

People with significant control

3 people
NameRoleFromSource
CLAIRE MARIE MELANIE LAURA BouvardDirigeant—France registry
MICHEL JEAN BouvardDirigeant—France registry
ANNE MARIE MONIQUE AGNES LecoanetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100