DOSSIERS / FONCIERE BOCA F1
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Company dossier

FONCIERE BOCA F1

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529567604 · 529567604 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FONCIERE BOCA F1
fr_insee
529567604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-12
fr_insee
2019-05-31
fr_insee
7 ALL DU PEROU, PARC ACTIMART, 38610 GIERES
fr_insee
68.20B
fr_insee
€49,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

6 people
NameRoleFromSource
FRANCOIS NICOLAS JOSEPH BARRESIDirigeantFrance registry
JACQUES MARIE BARRESIDirigeantFrance registry
JACQUES MAXIM NAHMIASDirigeantFrance registry
LAURA CAMILLE NAHMIASDirigeantFrance registry
MICHAEL ALEXIS NAHMIASDirigeantFrance registry
NICOLAS-PIERRE BARRESIDirigeantFrance 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 0.74) — 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