DOSSIERS / SCI BOUDIA SAINT-MAUR
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Company dossier

SCI BOUDIA SAINT-MAUR

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921577102 · 921577102 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUDIA SAINT-MAUR
fr_insee
921577102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-21
fr_insee
177 RUE SAINT-MAUR, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Bastien BourbiatactiveBOUDIA GROUPE FONCIERdissolvedBOUDIA PATRIMOINE IMMOBILIERdissolvedHUGUES SERGE BENOIT MASSELLOactiveJULIETTE ANNE-SOPHIE BRIGITTE LEVIdissolvedKIANE SAYAVONGdissolvedLUCE FOUQUETactiveMARTIN CANTON LAUGA BERTHELEMYactiveMYLENE MIMOUNIdissolved[ND]activeOGP PARIS 10activeSALAH BOUDIAactiveSAMIR BOUDIAdissolvedSECURITY SYSTEM VISIONdissolvedSOCIETE CIVILE IMMOBILIERE BOUDIA PARIS 10dissolvedSOCIETE CIVILE IMMOBILIERE BOUDIA PARIS 19dissolvedT.D.S.dissolvedTHAO KIANE SAYAGONGdissolved

People with significant control

3 people
NameRoleFromSource
HAMAMA MohamediDirigeant—France registry
OUAMER BoudiaDirigeant—France registry
SAMIR BoudiaDirigeant—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