DOSSIERS / SCI BODELI
← SearchExport PDF
Company dossier

SCI BODELI

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833724123 · 833724123 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI BODELI
fr_insee
833724123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-04
fr_insee
940 CHE DE PIERREFICHE, 13860 PEYROLLES-EN-PROVENCE
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN WOIRINDirecteurFrance registry
LEA SCHOENENBERGERDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BODELI 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100