DOSSIERS / SCI B.F.INVESTISSEMENT
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Company dossier

SCI B.F.INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1991-09-10
KYBE ID: FR-382935526 · 382935526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.F.INVESTISSEMENT
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382935526
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dissolved
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Real-estate civil company (SCI)
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1991-09-10
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LE MONT, 88210 SENONES
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68.20A
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
MARYVONNE NELLY ELISABETH ARNOUXDirecteur—France registry
CAMILLE CHANTEBIENDirigeant—France registry
EMMANUELLE SERAPHINE BAUDirigeant—France registry
FREDERICK ANDRE PATRICK CHANTEBIENDirigeant—France registry
GIORGIO BAUDirigeant—France registry
ISADORA ANELIA BAU-HJERRILDDirigeant—France registry
LAURA CHANTEBIENDirigeant—France registry
LUCA BAU-HJERRILDDirigeant—France registry
MAXIME CHANTEBIENDirigeant—France registry
NOE BAU-HJERRILDDirigeant—France registry
PAUL CHANTEBIENDirigeant—France registry
SELMA BAU-HJERRILDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRILOR INVESTISSEMENTS · dissolved · name-sim 0.61) — 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