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Company dossier

BOIS FLEURI

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904179066 · 904179066 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOIS FLEURI

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Registration904179066

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-14

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Registered address72 AV DE NONNEVILLE, 93600 AULNAY-SOUS-BOIS

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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

15 total

ASTECOdissolved AVBactive BLANDINE BAILLYdissolved G.T.S. PLOMBERIEdissolved HAIR NAIMdissolved HI-ERdissolved HSCNETT SARLdissolved H&S METAL CONSTRUCTIONSactive LA MESNILOISE DE TOITURE ET RENOVATIONdissolved [ND]active SAMEH NAFATIdissolved SARL VENTIL'Ddissolved SCI NOCONOSCOdissolved SOCIETE AULNAYSIENNE DE RENOVATIONdissolved

People with significant control

2 people

Name	Role	From	Source
HEDI OUEDERNI	Directeur	—	France registry
SAMEH NAFATI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCIERIE DU BOIS FLEURI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100