DOSSIERS / SCI BOCCA
← SearchExport PDF
Company dossier

SCI BOCCA

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518460423 · 518460423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOCCA
fr_insee
518460423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-02
fr_insee
3 RUE DU BOCCADOR, 75008 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

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN RENE GUERRIERactiveAPRIMA 77activeARKENIS 4 PLactiveARNAUD MAXIME ADRIEN METTERIEdissolvedASS CONTAINERS OF MIND FOUNDATION INCactiveBOCCADOR FIRSTdissolvedCARLA PAVESIactiveCASTELAZURdissolvedCATHERINE CARLET DE LA MOLIEREactiveCLAUDE DUMAISdissolvedCONSEIL NATIONAL DETECTIVES A7activeCOPR 3 RUE DU BOCCADOR 75008 PARISactiveCRETE BLEUEactiveELODIE LE GARGASSONdissolvedENRICO CASTALDIactiveETIENNE HERPIN INTERIOR DESIGNdissolvedETUDE MONTAIGNEdissolvedEXCELactiveHBDFactiveHUITdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE TRINKDirecteur—France registry
IDESSA GERTLERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100