DOSSIERS / FONCIERE BOCA E1
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Company dossier

FONCIERE BOCA E1

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529567570 · 529567570 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE BOCA E1
fr_insee
529567570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-12
fr_insee
2018-11-12
fr_insee
7 ALL DU PEROU, PARC ACTIMART, 38610 GIERES
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

28 total
ANASSETdissolvedCONSEIL RESTAURATIONdissolvedCORENC INVESTdissolvedFIVE INVESTdissolvedFIVE INVEST JAYdissolvedFIVE INVEST JEAN JAURESdissolvedFIVE INVEST POSTEdissolvedFIVE INVEST VAUCANSONdissolvedFONCIERE AZUREENNE CHAMBERYdissolvedFONCIERE AZUREENNE GRENOBLEdissolvedFONCIERE BOCA CEDREdissolvedFONCIERE BOCA F1dissolvedFONCIERE BOCA G2dissolvedFONCIERE DE L'ATRIUMdissolvedFONCIERE LAFONTAINEdissolvedLA CARDINELIEREactiveLA GIROISEdissolvedMICARIdissolvedMIDAVdissolvedMTSactive

+8 more

People with significant control

6 people
NameRoleFromSource
FRANCOIS NICOLAS JOSEPH BARRESIDirigeant—France registry
JACQUES MARIE BARRESIDirigeant—France registry
LAURA CAMILLE NAHMIASDirigeant—France registry
MICHAEL ALEXIS NAHMIASDirigeant—France registry
NICOLAS-PIERRE JACQUES BARRESIDirigeant—France registry
JACQUES MAXIM NAHMIASPrésident—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 F1 · dissolved · name-sim 0.74) — 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

Insolvency timeline

1 events
Dissolved / struck off