DOSSIERS / SCI BPN
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Company dossier

SCI BPN

FRANCE · COMPANY · INCORPORATED 1996-10-28
KYBE ID: FR-409466604 · 409466604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BPN
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409466604
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dissolved
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Real-estate civil company (SCI)
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1996-10-28
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1 PL HENRI HENNEGUELLE, 62200 BOULOGNE-SUR-MER
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68.20A
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€102,903
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE AMAR BENAMORDirecteur—France registry
NORDINE JEAN-CLAUDE BENAMORMembre du directoire—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 BGF · dissolved · name-sim 0.45) — 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