DOSSIERS / BILLION-REY
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Company dossier

BILLION-REY

FRANCE · COMPANY · INCORPORATED 1998-08-18
KYBE ID: FR-419868252 · 419868252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BILLION-REY
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419868252
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dissolved
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Real-estate civil company (SCI)
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1998-08-18
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2 PL DE L'HOTEL DE VILLE, 60360 CREVECOEUR-LE-GRAND
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BILLION-REYDirecteur—France registry
SANDRINE BILLION-REYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE BILLION-REY · dissolved · name-sim 0.52) — 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