DOSSIERS / SCI DU BOCAGE
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Company dossier

SCI DU BOCAGE

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: FR-431763499 · 431763499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOCAGE
fr_insee
431763499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-13
fr_insee
61 AV DE SAXE, 75007 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SARAGOUSSI ELBAZE CAPITALDirigeant—France registry
SARAGOUSSI-FARBIARZ CAPITALDirigeant—France registry
SARAGOUSSI-FARBIARZ HOLDINGDirigeant—France registry
ALAIN ROBERT SaragoussiPrésident—France registry
JEAN-JACQUES SaragoussiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100