DOSSIERS / SCI LA BICHE
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Company dossier

SCI LA BICHE

FRANCE · COMPANY · INCORPORATED 2001-12-20
KYBE ID: FR-440253318 · 440253318 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BICHE
fr_insee
440253318
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-20
fr_insee
16 RUE DU BICENTENAIRE, 92800 PUTEAUX
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE BEIADirecteur—France registry
SUZANNE BERLINGUEZDirigeant—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 (LA BICHETTE · dissolved · name-sim 0.47) — 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