DOSSIERS / SCI BEZONS LES JONCQUILLES
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Company dossier

SCI BEZONS LES JONCQUILLES

FRANCE · COMPANY · INCORPORATED 1987-08-12
KYBE ID: FR-323450031 · 323450031 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BEZONS LES JONCQUILLES
fr_insee
323450031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-12
fr_insee
64 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€66,315
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

33 people
NameRoleFromSource
ANNICK BAROTAdministrateur—France registry
ALBAN DE MEAUXDirigeant—France registry
AMELIE BORDATDirigeant—France registry
ANNIE MERVILLEDirigeant—France registry
CAROLINE DE MEAUXDirigeant—France registry
CLAUDINE MERVILLEDirigeant—France registry
CORINNE NOELDirigeant—France registry
EMILE HAYEKDirigeant—France registry
GAUTIER FILARDODirigeant—France registry
GEORGETTE ETIENNEDirigeant—France registry
GERALDINE BORDATDirigeant—France registry
JEAN-LOUIS BORDATDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEZONS LES LILAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE CHEREAU (officer) matches PEP Jean-Pierre Chereau — Q66501098. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100