DOSSIERS / SCI BOXES BOURSE
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Company dossier

SCI BOXES BOURSE

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-392846499 · 392846499 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BOXES BOURSE
fr_insee
392846499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-12
fr_insee
8 RTE DE STRASBOURG, 67205 OBERHAUSBERGEN
fr_insee
68.20B
fr_insee
€325,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
SCI JLB BOURSEDirecteur—France registry
ANNE MARIE HOTOPPMembre du directoire—France registry
CARMEN WEBERMembre du directoire—France registry
CATHERINE HOECKMembre du directoire—France registry
CLAUDINE SIEGRISTMembre du directoire—France registry
DAISY REGINAMembre du directoire—France registry
ELISABETH MATHERNMembre du directoire—France registry
FRANCIS WENDLINGMembre du directoire—France registry
GEORGES JEAN LEON MATHERNMembre du directoire—France registry
JACQUES BLOCHMembre du directoire—France registry
JEAN FRANCOIS BLOCHMembre du directoire—France registry
JEANNETTE MATHERNMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOXES MARNE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN FRANCOIS BLOCH (officer) matches PEP Jean-François Bloc — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS BLOCH (officer) matches PEP Jean-François Bloc — Q62286129. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100