DOSSIERS / SCI BOCAVI
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Company dossier

SCI BOCAVI

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433838109 · 433838109 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOCAVI
fr_insee
433838109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-20
fr_insee
10 AV DES PLATANES, 10 ET 12, 71160 DIGOIN
fr_insee
68.20B
fr_insee
€30,840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHARLES-HENRI VIGNIERDirigeant—France registry
FREDERIC ANDRE RAYMOND DUGENETETDirigeant—France registry
GREGORY JEAN ANDRE CHAMPENOISDirigeant—France registry
GUY LUCIEN PAUL DUPAQUIERDirigeant—France registry
AETAS HOLDINGMembre du directoire—France registry
LOUMAR HOLDINGMembre du directoire—France registry
AURELIEN CLEMENT PIERRE GIRARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100