DOSSIERS / SCI BOUCHON DELAS
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Company dossier

SCI BOUCHON DELAS

FRANCE · COMPANY · INCORPORATED 1992-09-04
KYBE ID: FR-388417099 · 388417099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BOUCHON DELAS
fr_insee
388417099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-04
fr_insee
2021-08-26
fr_insee
ZONE ARTISANALE, 85170 BELLEVIGNY
fr_insee
68.20B
fr_insee
€115,861
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BOUCHONAdministrateur—France registry
ANICK DELASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.BOUCHON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off