DOSSIERS / SOCIETE CIVILE BOBILLOT 1
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Company dossier

SOCIETE CIVILE BOBILLOT 1

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452782444 · 452782444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE BOBILLOT 1
fr_insee
452782444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-25
fr_insee
29 AV DE STALINGRAD, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDE TROCHONPrésident—France registry
ERIC TROCHONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BOBILLOT 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100