DOSSIERS / BOCCADOR ESTATE
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Company dossier

BOCCADOR ESTATE

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877515643 · 877515643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BOCCADOR ESTATE
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877515643
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dissolved
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Real-estate civil company (SCI)
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2019-09-24
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8 RUE DU BOCCADOR, 75008 PARIS
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68.20B
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCI SASIShared officer / director · 2 share thisC & J INVESTShared officer / director · 7 share thisCSLIShared officer / director · 7 share thisSH AVOCATShared officer / director · 7 share thisCILS FONCIERShared officer / director · 7 share thisOR ENAIMShared officer / director · 7 share thisLYS IMMOShared officer / director · 7 share thisIPT POWERTECH GROUP HOLDING LIMITEDShared officer / director · 9 share thisIPT POWERTECH - SERVICES LIMITEDShared officer / director · 9 share thisIPT POWERTECH EUROPE LIMITEDShared officer / director · 9 share thisIPT POWERTECH - TESCO LIMITEDShared officer / director · 9 share thisNHA HOLDING LIMITEDShared officer / director · 9 share thisNHF HOLDINGS LIMITEDShared officer / director · 9 share thisIPI GROUP HOLDING LIMITEDShared officer / director · 9 share thisCSP HOLDINGS LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AHMED NABIL HaddadDirecteur—France registry
NISRINE BsatDirigeant—France registry
SARAH HaddadDirigeant—France registry
SIRINE HaddadDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100