DOSSIERS / SOCIETE CIVILE IMMOBILIERE BOISSAX
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Company dossier

SOCIETE CIVILE IMMOBILIERE BOISSAX

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503292443 · 503292443 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BOISSAX
fr_insee
503292443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-20
fr_insee
12 LD MAURICE, 33420 GREZILLAC
fr_insee
68.20B
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€1,000
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
CORINNE FRANCOIS AXMANNDirecteurFrance registry
JEAN LUC BOISSEAUDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILERE AMBRE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100