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Company dossier

SCI BO STONES BRUCEAU

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888025699 · 888025699 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BO STONES BRUCEAU

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Registration888025699

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-12

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Registered address383 RUE PARADIS, 13008 MARSEILLE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CAROLE LEGERdissolved FLORENCE DIANE MARIE MUNDLERactive JACQUES LECLEREactive JULIEN GUICHERD ET ASSOCIESdissolved MARIE HELENE MASSIANIdissolved M-CLAUDE JULIENactive [ND]active [ND]dissolved RAPHAEL JACQUES MARIE ANDRE LIOGIERdissolved SCI DOMINOdissolved SCI LA GRANDE OURSEdissolved SCI LA PETITE OURSEdissolved SCI MARIE NOELLEdissolved

People with significant control

2 people

Name	Role	From	Source
GREGORY Boyadjian	Directeur	—	France registry
CAROLINE LA ROSA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BO STONES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100