DOSSIERS / VILLA TOUPIE
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Company dossier

VILLA TOUPIE

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931470926 · 931470926 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILLA TOUPIE
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931470926
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active
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Real-estate civil company (SCI)
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2024-07-26
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201 BD du Président Wilson, 33000 Bordeaux
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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

2 people
NameRoleFromSource
Pauline Nathalie Sophie BOUCKAERTDirecteur—France registry
Xavier Maurice Jean BOUCKAERTDirecteur—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