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Company dossier

SCI BOCA FRANCE

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-502512908 · 502512908 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BOCA FRANCE
fr_insee
502512908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-14
fr_insee
2021-08-04
fr_insee
55 RUE DE VARENNE, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANALYSE ET PREVISIONdissolvedARTFORCEdissolvedASS RCHERC NOUV TECH INVE CARDdissolvedDOMINIQUE LAUDET INTERNATIONALdissolvedFORMATION REALISATION DE A A ZactiveHIGH POTactiveHPFdissolvedJOHNSON INNOVATION CONSULTINGdissolvedLA VALLIEREdissolvedMICHEL ZAVRIAN & A M PELLETIERdissolvedPARISSMOOZactivePROPOLISdissolvedSAPID ILLIMITEDactiveSARA CHOURAQUI KAPLAN AVOCATdissolvedSARL VARENNEdissolvedSCI ALFAMAX PARISdissolvedSCI CYRILLE LA PLANCHEdissolvedSCI L'ATELIER DES ECOUFFESdissolvedSOCIETE DES GRANDS IMMEUBLES PARISIENSdissolvedSOCIETE D'EXPLOITATION DU NEW JIMMY'Sdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FABRIZIO BONAVITADirigeant—France registry
MASSIMILIANO CATANESEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off