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Company dossier

SCI BIN

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-431993054 · 431993054 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI BIN

fr_insee

Registration431993054

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-29

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Dissolved2021-07-23

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Registered address11 B RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES ALLIBERTactive BDdissolved CAROLINE ANNE MARIE LOGEAISdissolved DOMINIQUE JEAN HERMSDORFFactive DOMINIQUE MARIE MADELEINE DUVALdissolved DUVAL & GRUGEAUdissolved Elisa FAUREactive NARGES AKHAVIactive [ND]dissolved [ND]dissolved [ND]active NESRINE BARHOUMIactive PIERRISSIOMO SED 03 JPB 14dissolved POINT Q.O.M.dissolved SAS CARNOTdissolved SCI 80dissolved SCI DBLdissolved SCI DU 12 RUE DE LA GLACIEREdissolved SCI DU 2 AVENUE CONTEdissolved SCI DU 64 AVENUE FOCHdissolved

+14 more

People with significant control

2 people

Name	Role	From	Source
BERTRAND LAVELOT	Administrateur	—	France registry
SCI HELIOPOLIS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-07-23Dissolved / struck off