DOSSIERS / SCI BODE
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Company dossier

SCI BODE

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793678715 · 793678715 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI BODE
fr_insee
793678715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-17
fr_insee
2022-12-31
fr_insee
15 RUE DES PREVOYANTS, 59370 MONS-EN-BARŒUL
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI 74 RUE D'ORLEANSShared officer / director · 2 share thisSCI BOUISShared officer / director · 2 share thisPIMOUSSEShared officer / director · 2 share thisSCI BOUISShared registered address · 4 share thisSARL CONFORT SERVICEShared registered address · 4 share thisCHRISTIAN BOUISShared registered address · 4 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

5 people
NameRoleFromSource
AUDREY BOUISAdministrateur—France registry
AMANDINE BOUISMembre du directoire—France registry
CHRISTIAN BOUISMembre du directoire—France registry
VALENTIN BOUISMembre du directoire—France registry
VIRGINIE BOUISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off