DOSSIERS / SCI B.K.Z.
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SCI B.K.Z.

FRANCE · COMPANY · INCORPORATED 1987-03-31
KYBE ID: FR-340710789 · 340710789 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI B.K.Z.
fr_insee
340710789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-31
fr_insee
9 RUE GROLEE, 69002 LYON
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SYND LIBRE HAMEAU DE SATHONAYactiveBENOIT STEPHANE HERVE BONNAFYactiveCHRISTINE MARGOSSIANdissolvedCYRIL THIERRY CHAPUISactiveIMI GERANCEdissolvedMONIQUE LAGLOIREdissolvedMONIQUE SOULIERdissolvedNATHALIE FLEURIERdissolved[ND]activePIERRE LIENdissolvedS C C GENAY LE VIEUX CEDREdissolvedSCI ALCABAdissolvedSCI CORALIEdissolvedSCI DE LA FORET SUDdissolvedSCI JEAN BAPTISTEdissolvedSCI JOLAURdissolvedSCI LE CHAMPAGNEdissolvedSCI NOIRETTEdissolvedSTE CIVILE ZEBUdissolved

People with significant control

5 people
NameRoleFromSource
ALBERT ZENESINIDirigeant—France registry
LUCETTE MERVELETDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE ALCABADirigeant—France registry
VALERIE BUISSONDirigeant—France registry
ROGER NOVELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.96 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100