DOSSIERS / SCI CASE A BOBOS 2
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SCI CASE A BOBOS 2

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879707651 · 879707651 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CASE A BOBOS 2
fr_insee
879707651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
7 ESPACE KEROURGUE, 29170 FOUESNANT
fr_insee
68.20B
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€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CASE A BOBOSShared officer / director · 3 share thisSCM DU CABINET MEDICAL DE KEROURGUEShared officer / director · 3 share thisSCI MIBOUShared officer / director · 4 share this[ND]Shared registered address · 4 share thisCASE A BOBOSShared registered address · 4 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.

Showing 5 of 6 — full graph via /v1/entities/FR-879707651/network.

People with significant control

6 people
NameRoleFromSource
BENJAMIN STAUMONTDirecteur—France registry
EMMANUELLE PASCALE MARINE DAGORNDirecteur—France registry
ESTELLE MICHELETDirecteur—France registry
SIMON HASLEDirecteur—France registry
STEPHANE RICHARDDirecteur—France registry
VERONIQUE MARIE-CHARLOTTE MAGADURDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASE A BOBOS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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