DOSSIERS / SCI BIAIS
← SearchExport PDF
Company dossier

SCI BIAIS

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-424827327 · 424827327 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIAIS
fr_insee
424827327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-08
fr_insee
14 RTE DE LISIEUX, 14290 COURTONNE-LES-DEUX-EGLISES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE SUZANNE MARIA HOORELBEKEDirecteur—France registry
DANIEL CLAUDE PHILIPPE LAINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIAIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100