DOSSIERS / SCI BOCCA DEL ORO
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Company dossier

SCI BOCCA DEL ORO

FRANCE · COMPANY · INCORPORATED 2014-01-03
KYBE ID: FR-799433883 · 799433883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI BOCCA DEL ORO
fr_insee
799433883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-03
fr_insee
1826 RTE DE QUARANTE SOUS, 78630 ORGEVAL
fr_insee
68.20B
fr_insee
€125,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BOCCA DEL OROfr_insee · 903446912 · dissolved

Connections

19 links
Shared operator — likely the same administrator
JM TROUILLERShared officer / director · 2 share thisJMI-JNIShared officer / director · 4 share thisFONCIM INVESTISSEMENTShared officer / director · 4 share thisEDENShared officer / director · 4 share thisAVEKOShared officer / director · 6 share thisSERVICES PRESTATIONS CONSEILSShared registered address · 6 share thisMOIMOITShared officer / director · 6 share thisFONCIMShared officer / director · 6 share thisVITTURAShared officer / director · 6 share thisGTR GESTIONShared registered address · 6 share thisL'ALTO BARShared registered address · 6 share thisGENIUS ORGEVAL 1Shared officer / director · 6 share thisLE QUARANTE SOUSShared registered address · 6 share thisORDL RECORDSShared registered address · 6 share thisMSTIShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-799433883/network.

People with significant control

4 people
NameRoleFromSource
ENZO JEAN TROUILLERDirigeant—France registry
INES TROUILLERDirigeant—France registry
LOU MARIE FRANCOISE TROUILLERDirigeant—France registry
JEAN-MICHEL TROUILLERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100