DOSSIERS / SCI BIL-TOKI
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Company dossier

SCI BIL-TOKI

FRANCE · COMPANY · INCORPORATED 1990-09-11
KYBE ID: FR-379240229 · 379240229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BIL-TOKI
fr_insee
379240229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-11
fr_insee
2007-12-18
fr_insee
7 RUE TEILHARD DE CHARDIN, 57050 METZ
fr_insee
68.20A
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE VERPILLEUXAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off