DOSSIERS / SCI BOCK
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Company dossier

SCI BOCK

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517526786 · 517526786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BOCK
fr_insee
517526786
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-02
fr_insee
LA FERME DU PETIT SOUPER, 41400 PONTLEVOY
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00.00Z
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
AGROVERENA TRADE SRLShared officer / director · 2 share thisDiakonisches Werk Oldenburg Dietrich-Bonhoeffer-Klinik gemeinnützige GmbHShared officer / director · 6 share thisWolfgang Bock Dach und Bau GmbHShared officer / director · 6 share thisBeBo Regeltechnik GmbHShared officer / director · 6 share thisAggredi Consulting und Software GmbHShared officer / director · 6 share thisDiakonie Service-Zentrum Oldenburg GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MICHAEL BOCKDirecteur—France registry
SUSANNE BOCKDirigeant—France registry
VERENA BOCKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOCK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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