DOSSIERS / SCCV 94 POLI
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Company dossier

SCCV 94 POLI

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932933500 · 932933500 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV 94 POLI
fr_insee
932933500
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2024-09-17
fr_insee
12 RUE Nationale, 92100 Boulogne-Billancourt
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALVARO JULIO AFONSO LAGES FERNANDESdissolvedDE CONSTRUCTION LA FLORIANEdissolvedFOL'OBJETactiveFONCIERE DE VAL D'ISEREactiveGB INVESTISSEMENTdissolvedGB SOLUTIONSactiveGESTION IMMOBILIERE PROFESSIONNELLEactiveGILLES BOUTEYREactiveHEXAGONEdissolvedINFOGEXdissolvedLE BOIS DE VAUGUYON 1dissolvedLES PINSdissolvedLE VAL GAUTHIER 1dissolvedLE VAL GAUTHIER 2dissolvedRESIDENCE DES ORMESdissolvedSARL DU POIRIER SABLETdissolvedSCCV 11 DAMIENSdissolvedSCCV 26 TRAVERSIEREdissolvedSCCV GB INVESTISSEMENTdissolvedSCIC LES FLORALIESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Gilles BOUTEYREDirigeant—France registry
GB INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100