DOSSIERS / SCI B.F.E.
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Company dossier

SCI B.F.E.

FRANCE · COMPANY · INCORPORATED 2002-03-25
KYBE ID: FR-441336906 · 441336906 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.F.E.
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441336906
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dissolved
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Real-estate civil company (SCI)
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2002-03-25
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43 BD DE PARIS, 62600 BERCK
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO JEAN-JACQUES PATRICK FIOLETDirecteur—France registry
EVA VICTORIA JULIETTE FIOLETMembre du directoire—France registry
OLIVIA IRENE ANDREE FIOLETMembre du directoire—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 (SCI B.F.I. · dissolved · name-sim 0.67) — 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