KYBE — See who's really behind any company

Company dossier

BOCAFI

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534446018 · 534446018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOCAFI

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Registration534446018

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-22

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Registered addressRUE ROBERT SCHUMAN, PARC D'ACTIVITES LA PEYRIERE, 34430 SAINT-JEAN-DE-VEDAS

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

SCI BCJdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI BCJShared registered address · 2 share this QUADRA AMENAGEMENTShared officer / director · 2 share this SPINOZAShared officer / director · 2 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

Name	Role	From	Source
PHILIPPE BORD	Directeur	—	France registry
LHDC	Membre du directoire	—	France registry
CATHERINE BORD	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100