DOSSIERS / SCI JACQUELINE BOCCADOR 2
← SearchExport PDF
Company dossier

SCI JACQUELINE BOCCADOR 2

FRANCE · COMPANY · INCORPORATED 1992-05-26
KYBE ID: FR-387760655 · 387760655 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI JACQUELINE BOCCADOR 2
fr_insee
387760655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-26
fr_insee
2023-10-26
fr_insee
23 QUAI ANATOLE FRANCE, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE LieveauxAdministrateur—France registry
JACQUELINE BoccadorDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JACQUELINE BOCCADOR · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off