DOSSIERS / SCI BOCQUATRE
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Company dossier

SCI BOCQUATRE

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-934821729 · 934821729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOCQUATRE
fr_insee
934821729
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dissolved
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Real-estate civil company (SCI)
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2024-11-07
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11 RUE Alfred Kastler, 14000 Caen
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Alexandre André Bernard BOCQMembre du directoire—France registry
Anaïs Marie Hélène BOCQMembre du directoire—France registry
EGB INVESTMembre du directoire—France registry
STRATEGIE CONSULTINGMembre du directoire—France registry
Thomas Erick HEURTEVENT BOCQMembre du directoire—France registry
Erick Léon BOCQPrésident—France registry
Guillaume Erick BOCQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100