DOSSIERS / SCI DU DOMAINE DE LA BOIXE
← SearchExport PDF
Company dossier

SCI DU DOMAINE DE LA BOIXE

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832064513 · 832064513 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DOMAINE DE LA BOIXE
fr_insee
832064513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-21
fr_insee
CHALET DE LA BOIXE, 16560 AUSSAC-VADALLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE JEANNE NIVETDirecteur—France registry
DENIS NIVETDirecteur—France registry
FABIEN NIVETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE LA BOIXE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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