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Company dossier

SCI ANCRI DE BOUCHAIN

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-482067493 · 482067493 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANCRI DE BOUCHAIN

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Registration482067493

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-04-26

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Registered address181 RUE HENRI BOCQUET, 59111 BOUCHAIN

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANAELLIactive CENTRE DE GESTION ADMINISTRATIVE IMPORT - EXPORTactive MONIQUE PAULETTE FABREdissolved SCI ANCRIdissolved SCI ANCRI D'AUDINGHEMdissolved S.C.I. CFLOdissolved SCI CFLO DSCdissolved S.C.I. CFLORHELdissolved S.C.I. CFLORHEL DE POMPEYdissolved SCI CMJdissolved SOFRA AUTOdissolved TELESURVEILLANCE SOFRATELactive

People with significant control

5 people

Name	Role	From	Source
ANNICK MAZUREK	Membre du directoire	—	France registry
FLORENT JACQUES BERNARD Vautrin	Membre du directoire	—	France registry
HELENE JACQUELINE MARCELLE Vautrin	Membre du directoire	—	France registry
PAULINE MARIE DOROTHEE Vautrin	Membre du directoire	—	France registry
CHRISTIAN MARIE MAURICE Vautrin	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANCRI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100