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Company dossier

SCI BOB

FRANCE · COMPANY · INCORPORATED 2000-05-10
KYBE ID: FR-431491521 · 431491521 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BOB

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Registration431491521

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-05-10

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Registered address127 CHE DES PEYROUES, 06250 MOUGINS

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Industry68.20A

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Share capital€152

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Companies at this address

11 total

BOCCAactive ENT.GENERALE DE CONSTRUCT.ET DE RENOVAT.dissolved hugo giachinodissolved JOSEPH GIACHIMOactive JOSEPH GIACHINOdissolved J.P.Vdissolved MAISON N&A CONCIERGERIE EXCLUSIVEactive [ND]active [ND]dissolved SCI MOUNGIdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI ANNYShared officer / director · 4 share this SCI B.A. 126Shared officer / director · 4 share this ALTHLETRIUMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ROBERT DAOUD	Directeur	—	France registry
ANNY LELOUCH	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100