DOSSIERS / SCI BERTOCHE OUALID
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Company dossier

SCI BERTOCHE OUALID

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888026671 · 888026671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERTOCHE OUALID
fr_insee
888026671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-12
fr_insee
20 RUE ALEXIS MANEYROL, 92370 CHAVILLE
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADERENactiveALEXANDRE JULIEN ROCHERactiveBENJAMIN DEMAIZIEREdissolvedBENJAMIN DEMAIZIEREactiveCONSEIL NATIONAL PROFESSIONNEL INFIRMIERactiveDEBORAH SCHOUHMANNactiveDENISE HENRIETTE DURANTONdissolvedELENA RIKKONENactiveELISABETH LEUFROY MURATdissolvedELISABETH SYLVIE DEMAIZIEREdissolvedGOLDSTARKdissolvedG ONEactiveGONZAGUE CHASTENET DE GERYactiveJF ROLLANDdissolvedNATASA PLANOJEVICdissolvedOSCAR VTC 92dissolvedSCI BELLILdissolvedSCI FABENdissolvedSOCIETE CIVILE IMMOBILIERE FFAdissolvedVERONIQUE MARIE JOSIANE MADELEINE DE SEVINactive

+1 more

People with significant control

4 people
NameRoleFromSource
GERALD ANGE BERNARD OUALIDDirecteur—France registry
SYLVIE VALERIE ISABELLE BERTOCHEDirecteur—France registry
CLAIRE LOUISE AURORE OUALIDMembre du directoire—France registry
TRISTAN JULIEN GERMAIN THEO OUALIDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100