DOSSIERS / SCI BOSSARD INVEST
← SearchExport PDF
Company dossier

SCI BOSSARD INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892017591 · 892017591 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BOSSARD INVEST
fr_insee
892017591
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-15
fr_insee
Zone artisanale Mondétour, 28630 Nogent-le-Phaye
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE ERBMembre du directoire—France registry
ROMAIN BOSSARDPrésident—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 (SCI BOSSARD IMMO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100