DOSSIERS / SCI BAIGNEUR2
← SearchExport PDF
Company dossier

SCI BAIGNEUR2

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444134670 · 444134670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BAIGNEUR2
fr_insee
444134670
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-13
fr_insee
2018-12-03
fr_insee
161 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILANA BendayanDirigeant—France registry
RICHARD BendayanDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 9 RUE DU BAIGNEUR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off