DOSSIERS / SCI XAVIER BOKOBZA
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Company dossier

SCI XAVIER BOKOBZA

FRANCE · COMPANY · INCORPORATED 2009-08-27
KYBE ID: FR-514313675 · 514313675 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI XAVIER BOKOBZA
fr_insee
514313675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-27
fr_insee
48 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BESMA SIDIAdissolvedCHAMPSFLEURIdissolvedCOFA - INVESTdissolvedGFA DES BARTAVELLESdissolvedINSTITUT EFFORT & COEUR TROCADEROdissolvedJMR CONSEILSactiveLE CHALET DES SOURCESdissolved[ND]dissolved[ND]dissolvedRAYMOND PORTEFAIXdissolvedSCI BOKOBZA CALIFORNIEdissolvedSCI BOKOBZA DOUMERdissolvedSCI CHAMPFLEURYdissolvedSCI D.M.J.dissolvedSCI DU VIEUX MOULINdissolvedSCI LA CANADIENNEdissolvedSCI OPHTALMO PASSYdissolvedSCI PIERRE BOKOBZAdissolvedSCI SYCOTdissolvedSCI VIRLAU WILSONdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
EVELYNE ATTALDirecteur—France registry
YVES BOKOBZADirecteur—France registry
XAVIER BOKOBZADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOKOBZA DOUMER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100