DOSSIERS / SCI BODELI 3
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Company dossier

SCI BODELI 3

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904283215 · 904283215 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BODELI 3
fr_insee
904283215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-15
fr_insee
940 CHE DE PIERREFICHE, 13860 PEYROLLES-EN-PROVENCE
fr_insee
68.32B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN WOIRINDirecteur—France registry
LEA SCHOENENBERGERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BODELI · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100