DOSSIERS / B.O.K IMMOBILIER
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B.O.K IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535277099 · 535277099 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
B.O.K IMMOBILIER
fr_insee
535277099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-13
fr_insee
344 AV JEAN JAURES, 59920 QUIEVRECHAIN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESSAMAD MOKEDDEMdissolvedACCES ECHAFAUDAGEactiveALATI SOCIETE DE PRESTATION DE SERVICESdissolvedATELIERS REPARATIONS MECANIQUESdissolvedBRASSERIE DE L ABBAYE DE CRESPINdissolvedCDA AUTOMOBILEdissolvedCONSTRUCTIONS TRADITIONNELLES DU HAINAUTdissolvedECO MOBIL METAUXdissolvedEDITH LOUISE BAJARDdissolvedLOCA COMMERCIALdissolvedMACIEJ MARCIN BULKAdissolvedNACIM BRAHIMdissolvedPASCAL WAILLIEZactivePHILIPPE TASSINdissolvedSARAYactiveSCI AUGUSTAdissolvedSCI LA ROSIEREdissolvedSCI LES DAUPHINSdissolvedSCI LES PELICANSdissolvedSCI LES SERINSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
EDITH LOUISE BajardDirecteur—France registry
OMAR BRAHIMMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI O.B.K IMMOBILIER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-14

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire