DOSSIERS / SCI B L
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Company dossier

SCI B L

FRANCE · COMPANY · INCORPORATED 1988-06-21
KYBE ID: FR-345277909 · 345277909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B L
fr_insee
345277909
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-06-21
fr_insee
15 RUE LEO DELIBES, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOA Ben HamouDirigeant—France registry
CAROLE MasliahPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100