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Company dossier

SCI DB SOUS BOCK

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827758368 · 827758368 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DB SOUS BOCK

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Registration827758368

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-16

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Registered address49 RUE SAINT-HONORE, 75001 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDY LUCAS MARCHEIXdissolved BIDAULT ET CIE MANDATAIREactive COPR 49 RUE SAINT HONORE 75001 PARISactive FB CAFEdissolved FERNANDO DE MOURAactive GUY LEON FORESTactive LE PAIN QUO BOURSE P Q BOURSEactive LE PAIN QUOTIDIENactive LE SOUS BOCKdissolved MARIANNE CLAUDE GOURICHONactive [ND]active PAIN QUO 68 CHARRONactive PAIN QUO MARTYRSactive ROBERT Alexandre MITRANIdissolved SARL PAIN QUOTIDIEN MONTORGUEILactive

People with significant control

3 people

Name	Role	From	Source
FINANCIERE SAINT SEVERIN	Dirigeant	—	France registry
FREDERIC Beurq	Dirigeant	—	France registry
MOHAMED Djema	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE SOUS BOCK · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100