DOSSIERS / SCI CABINET DE LA BOUCLE
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Company dossier

SCI CABINET DE LA BOUCLE

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898500830 · 898500830 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CABINET DE LA BOUCLE
fr_insee
898500830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-21
fr_insee
21 RUE DE LA REPUBLIQUE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A KIJIMAdissolvedALAIN LEMOYNEdissolvedAMAL SAIDIdissolvedANNE-SOPHIE FOUCAUDactiveANTOINE CHARLES ALEXIS VERGNEactiveBRIGITTE ROCHOTdissolvedCABINET DE LA BOUCLEdissolvedCHRISTIAN JEAN RAYMOND BOISSONactiveCN INVESTISSEMENTdissolvedDOMINIQUE MOUREAUdissolvedEVANdissolvedFEMMES COUP DE MAINdissolvedFRANCE PIECES SERVICESdissolvedFRANCOISE MARIE THERESE MAEDERdissolvedHOYZ PATRIMOINEactivePASCALE MORANDactivePJ INVESTISSEMENTdissolvedRICHARD WISNIEWSKIdissolvedSANTE VISUELLE BESANCONactiveSCI GAVAND IMMOBILIERdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CLEMENT QUENTIN GAUTHIERDirecteur—France registry
Simon Adrien BONNARDDirecteur—France registry
SOPHIE MONIQUE COLETTE MARIE GREGOIREDirecteur—France registry
THIBAULT ROGER JEAN MAGNENETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DE LA BOUCLE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100