DOSSIERS / SCI BOUMONT
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Company dossier

SCI BOUMONT

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951888536 · 951888536 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BOUMONT
fr_insee
951888536
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-04-25
fr_insee
48 AV Georges Mandel, 75016 Paris
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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.

Companies at this address

25 total
13 SCHUMANNactive59 MONGEactiveBRUNO DA SILVA MARQUES BRUNO MANUELdissolvedCHAPS HOLDINGdissolvedDANTEdissolvedDERKX UNITEDdissolvedDERKX UNITED EDUCATIONdissolvedD LIVINGdissolvedFAMILY 2.26dissolvedHAPPYHOUSE AVIGNONdissolvedHEURTELOUPdissolvedJOSE MANUEL LUCIOdissolvedLES CACHETTESdissolvedLES CONFIDENCESactiveMAURICE COHENdissolvedPERFECT JOURNEYdissolvedSCI 18 AVENUE MOZARTdissolvedSCI DU CHATEAU DE SAINT MACLOUactiveSCI GLZ 66dissolvedSCI GREUZEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Anaëlle SOUSSANDirecteur—France registry
David DERKXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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