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Company dossier

SCI BS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1990-03-30
KYBE ID: FR-354090615 · 354090615 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BS INVESTISSEMENT

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Registration354090615

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-03-30

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Registered address10 PL CARDON, 59300 VALENCIENNES

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Industry68.20B

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Share capital€51,833

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BS INVESTISSEMENTfr_insee · 442270229 · dissolved SCI BS INVESTISSEMENTfr_insee · 503346744 · dissolved

Companies at this address

9 total

ALPHA INVESTISSEMENTSdissolved ARNAUD LEFEBVREactive JEAN DECOOLdissolved Jennifer Marie Colombeauactive [ND]dissolved SANDRINE FLORENCE JEANNE MONNETactive S.C.I. S.A. IMMOdissolved SELARL CHIRURG DENT ARNAUD LEFEBVREdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI DES ASTRESShared officer / director · 2 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

2 people

Name	Role	From	Source
ARNAUD Lefebvre	Directeur	—	France registry
SANDRINE Monnet	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA INVESTISSEMENTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100