DOSSIERS / SCI LA BOISERIE
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Company dossier

SCI LA BOISERIE

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918045725 · 918045725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BOISERIE
fr_insee
918045725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-02
fr_insee
67 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
DIANA TCHILINGUIRIANdissolvedE4S CONSEILdissolvedEMERIC RENE MARIE LE MAITREdissolvedFRANCOIS PHILIPPE CALVETactiveHIFIGENYdissolvedJEAN BAPTISTE CARCOPINOactiveLILIA KESOUARdissolvedLUMANI PRODUCTIONdissolvedMARIE-CECILE EMILIE DUPREdissolvedMARIE HELENE MARGUERITE JEANNE MINGALONactiveMARIE JENNEFEUR DOROTHEE AVARGUEZdissolvedMIYOKO GUSHIKENdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPaola FortunatodissolvedRONGHUA MAdissolvedS2S GESTIONdissolvedSTEPHANIE PACARTactiveTHEO BARBATOactive

+3 more

People with significant control

5 people
NameRoleFromSource
CARINE BuguetDirigeant—France registry
LILIA BarbatoDirigeant—France registry
NICOLAS BarbatoDirigeant—France registry
QUINCAILLERIE LECLERCQDirigeant—France registry
THEO BarbatoDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100