DOSSIERS / BOCQCINI
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Company dossier

BOCQCINI

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983163064 · 983163064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BOCQCINI
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983163064
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active
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Real-estate civil company (SCI)
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2024-01-15
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17 AV de l'Europe, 67300 Schiltigheim
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MC CONSULTANTSShared registered address · 3 share thisSTEVEN LUDWIG VIVEIROS ALVESShared registered address · 3 share thisRIANOTEShared officer / director · 6 share thisSC 2C INVESTShared officer / director · 6 share thisSC PATRIMONIA 2CShared officer / director · 6 share thisCLEEMM INVESTShared officer / director · 6 share thisVILLA MATHILDEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
FINANCIERE CMembre du directoire—France registry
PIRANMembre du directoire—France registry
SC 2C INVESTMembre du directoire—France registry
SC PATRIMONIA 2CMembre du directoire—France registry
Claire BESANCONPrésident—France registry
Yusuf CINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100