DOSSIERS / SCI LA BOCCA
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Company dossier

SCI LA BOCCA

FRANCE · COMPANY · INCORPORATED 1998-06-30
KYBE ID: FR-419414503 · 419414503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BOCCA
fr_insee
419414503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-30
fr_insee
100 RUE DES BIENVENUS, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€58,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTHONY BIANCHIDirigeant—France registry
CHARLINE BIANCHIDirigeant—France registry
GERALDINE BIANCHIDirigeant—France registry
PIERO MARIO BIANCHIDirigeant—France registry
SYLVIE CERRONEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100