DOSSIERS / SC BOGGIO PATRIMOINE
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Company dossier

SC BOGGIO PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802198218 · 802198218 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC BOGGIO PATRIMOINE
fr_insee
802198218
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-12
fr_insee
14 RUE D'OUARVILLE, 28300 LEVES
fr_insee
64.20Z
fr_insee
€319,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDIE BOGGIO POLADirecteur—France registry
MAXENCE BRETTEMembre du directoire—France registry
VIRGINIE BRETTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC C.B. PATRIMOINE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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