DOSSIERS / SCI BOCARRE
← SearchExport PDF
Company dossier

SCI BOCARRE

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842815847 · 842815847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOCARRE
fr_insee
842815847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-09
fr_insee
25 RUE DU SACRE COEUR, 67190 MUTZIG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE GERALDINE GISELE TERRIERDirecteur—France registry
MARINE GIRARDMembre du directoire—France registry
PASCAL ROBERT DANIEL LEON LAPARLIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100