DOSSIERS / BI NAVOI
← SearchExport PDF
Company dossier

BI NAVOI

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-439260795 · 439260795 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BI NAVOI
fr_insee
439260795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-30
fr_insee
2015-02-04
fr_insee
119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASEdissolvedBERINVESTactiveCIFRAdissolvedCREOLIA 57dissolvedCYCLE INVESTdissolvedCYMOB 15dissolvedCYRECOZEdissolvedEDENdissolvedFEGERCYdissolvedFINANCIERE CYGEPdissolvedLA LORRAINE POINT CENTRALdissolvedMATRA 34dissolvedMODENAdissolvedSC BI AGENdissolvedSC BI CHAMBORDdissolvedSC BI-FUdissolvedSC BI-GOdissolvedSC BI LUISANTdissolvedSC BI TERNAYdissolvedSC COMBAULTdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
SERGE CYFERMANAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NAVOI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off