DOSSIERS / SCI B.O.A.
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Company dossier

SCI B.O.A.

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-482933876 · 482933876 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI B.O.A.
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482933876
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dissolved
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Real-estate civil company (SCI)
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2005-07-04
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COCA, CHEZ M LUCAS GEORGES, 26300 BOURG-DE-PEAGE
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68.20B
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€1,500
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People with significant control

5 people
NameRoleFromSource
GEOFFREY CARATDirigeantFrance registry
PASCAL BERNARD ROLAND LOMBARDDirigeantFrance registry
PASCAL-JUNIOR MICHEL GEORGES LOMABARDDirigeantFrance registry
YANN CARATDirigeantFrance registry
NATHALIE LAURENCE LUCASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100