DOSSIERS / SCI 37 COLONEL MOLL
← SearchExport PDF
Company dossier

SCI 37 COLONEL MOLL

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984141044 · 984141044 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 37 COLONEL MOLL
fr_insee
984141044
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-21
fr_insee
1 RUE de l'Adjudant Flick, 94360 Bry-sur-Marne
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEX JOSEPH ROGER BOUYSSEDirecteur—France registry
CHARLES JEAN FRANCOIS BOUYSSEDirecteur—France registry
GILLES JOSEPH GUY BOUYSSEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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