DOSSIERS / BOCA CODIM
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Company dossier

BOCA CODIM

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883642159 · 883642159 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
BOCA CODIM
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883642159
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active
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Real-estate civil company (SCI)
fr_insee
2020-05-25
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25 RUE THALES, Bp 90168, 33700 MERIGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOCALOMembre du directoireFrance registry
SCI ALBOCMembre du directoireFrance registry
BOCA INVESTISSEMENTSPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100