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Company dossier

SCI BISH IMMO

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438626384 · 438626384 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BISH IMMO

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Registration438626384

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-07-13

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Registered address4 PL CHARLES DE GAULLE, 95210 SAINT-GRATIEN

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Industry68.20B

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Share capital€2,287

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENJAMIN DE DIESBACHactive BERNARD LIDEREAUdissolved CAROLINE ISABELLE KAUSSdissolved CRPGdissolved DANIEL THIRIETactive DIESBACH MEDIAdissolved Filipa Daniela Martins da Cunhadissolved HENRI MARYdissolved JEAN-LOUIS MANUEL BUATOISactive Jonathan Loic Aristide James Moukoko-Jamesdissolved MARIANGELA ANASTASSOVAactive Nadjwa Ouendadjiactive NAWALLE KHALDOUNdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active RYAD KAHOULIdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
SAEED PAIVANDI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RASH IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100