DOSSIERS / SCI BOMMEL HONG KONG LIMITED A
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Company dossier

SCI BOMMEL HONG KONG LIMITED A

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853910859 · 853910859 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BOMMEL HONG KONG LIMITED A
fr_insee
853910859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-16
fr_insee
2021-11-17
fr_insee
DOMAINE DE LA FOT, 23300 NOTH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAZINE DEVELOPPEMENTdissolvedCHATEAU LA CAZINEdissolvedHALCYON RETREAT MANAGEMENTdissolvedLA CREUSOISEdissolvedSCI BA LOT 26dissolvedSCI BOMMEL HONG KONG LIMITED BdissolvedSCI BOMMEL HONG KONG LIMITED CdissolvedSCI FERME DE LA FOT 6dissolvedSCI FERME DE LA FOT 9dissolvedSCI MAISON DES METIERS 1activeSCI MAISON DES METIERS 3dissolvedSCI MAISON DES METIERS 4dissolvedSCI RJB&AFBdissolvedSCI ROOM CINQdissolvedSCI ROOM DEUXdissolvedSCI ROOM DIX-NEUFdissolvedSCI ROOM DIX SEPTdissolvedSCI ROOM DOUZEdissolvedSCI ROOM HONEY MOONdissolvedSCI ROOM HUITdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
HENDERICUS PETRUS FRANCISCUS JOHANNES FOLKERSAdministrateur—France registry
BOMMEL HONG KONG LIMITEDMembre du directoire—France registry
SCI RJB&AFBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOMMEL HONG KONG LIMITED B · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off