DOSSIERS / FONCIERE BOCA G2
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Company dossier

FONCIERE BOCA G2

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529567554 · 529567554 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE BOCA G2
fr_insee
529567554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-12
fr_insee
7 ALL DU PEROU, PARC ACTIMART, 38610 GIERES
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANASSETdissolvedCONSEIL RESTAURATIONdissolvedCORENC INVESTdissolvedFIVE INVESTdissolvedFIVE INVEST JAYdissolvedFIVE INVEST JEAN JAURESdissolvedFIVE INVEST POSTEdissolvedFIVE INVEST VAUCANSONdissolvedFONCIERE AZUREENNE CHAMBERYdissolvedFONCIERE AZUREENNE GRENOBLEdissolvedFONCIERE BOCA CEDREdissolvedFONCIERE BOCA E1dissolvedFONCIERE BOCA F1dissolvedFONCIERE DE L'ATRIUMdissolvedFONCIERE LAFONTAINEdissolvedLA CARDINELIEREactiveLA GIROISEdissolvedMICARIdissolvedMIDAVdissolvedMTSactive

+8 more

People with significant control

6 people
NameRoleFromSource
ADRIENNE VITINA PATTIDirigeant—France registry
FRANCOIS NICOLAS JOSEPH BARRESIDirigeant—France registry
JACQUES MAXIM NAHMIASDirigeant—France registry
LAURA CAMILLE NAHMIASDirigeant—France registry
MICHAEL ALEXIS NAHMIASDirigeant—France registry
NICOLAS-PIERRE JACQUES BARRESIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE BOCA G1 · dissolved · name-sim 0.79) — 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