DOSSIERS / SCI BOUGHABA DUPLAIX
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Company dossier

SCI BOUGHABA DUPLAIX

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931577175 · 931577175 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BOUGHABA DUPLAIX
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931577175
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active
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Real-estate civil company (SCI)
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2024-08-06
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32 AV du Clos Vimont, 77150 Lésigny
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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
Anthony Mohamed Marcel BOUGHABADirecteur—France registry
Alain Youssef BOUGHABAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100