DOSSIERS / SCI BEZONS LES LILAS
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Company dossier

SCI BEZONS LES LILAS

FRANCE · COMPANY · INCORPORATED 1987-08-12
KYBE ID: FR-324603117 · 324603117 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI BEZONS LES LILAS
fr_insee
324603117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-12
fr_insee
2024-11-19
fr_insee
64 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€116,624
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
ANNICK YVONNE PIERRETTE BAROTAdministrateurFrance registry
ALBAN MARIE CAMILLE JACQUES DE MEAUXDirigeantFrance registry
CAROLINE MARIE EMMANUELLE DE MEAUXDirigeantFrance registry
JEAN-LUC VISCIANODirigeantFrance registry
JEANNE MADELEINE LOUISE HERPINDirigeantFrance registry
JEAN-PIERRE FOURCADEDirigeantFrance registry
LAURENCE MARIE GENEVIEVE CAMILLE DE MEAUXDirigeantFrance registry
LUCIEN CHARLES VICTOR GRAREDirigeantFrance registry
MARIE-HELENE FOURCADEDirigeantFrance registry
MARTYNE VISCIANODirigeantFrance registry
MICHELE ALINE VISCIANODirigeantFrance registry
NORBERT LOUIS RENE COTINEAUDirigeantFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JEAN-PIERRE FOURCADE (officer) matches PEP Jean-Pierre Fourcade — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FOURCADE (officer) matches PEP Jean-Pierre Fourcade — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off