DOSSIERS / BOUV.4
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Company dossier

BOUV.4

FRANCE · COMPANY · INCORPORATED 2013-01-03
KYBE ID: FR-790188791 · 790188791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUV.4
fr_insee
790188791
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dissolved
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Real-estate civil company (SCI)
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2013-01-03
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36 RTE DE LA COLINE, 62172 BOUVIGNY-BOYEFFLES
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68.20B
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€1,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE SILBERMANDirigeant—France registry
MARC DURIEZDirigeant—France registry
REBECCA DURIEZDirigeant—France registry
ROMAIN DURIEZDirigeant—France registry
VIRGILE DURIEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUV.1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100