DOSSIERS / BI-SCOT
← SearchExport PDF
Company dossier

BI-SCOT

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477625180 · 477625180 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BI-SCOT
fr_insee
477625180
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-07-01
fr_insee
22 AV DE LA GRANDE ARMEE, 75017 PARIS 17
fr_insee
29.10Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADMINISTRATION GESTION COMPTABILITEdissolvedASS PAVIE LUCASdissolvedBESNIER MAY COGENdissolvedBONICOGENdissolvedCANDIA CLER COGENdissolvedCIE FONCIERE COMM DISTRIBUT 71dissolvedEUROCOGEN SARLdissolvedFONTENILELECdissolvedFRANCOISE BESSONdissolvedHENTEXactiveINSTITUT FRANCAIS GESTION CLUBdissolvedLE COMPTOIR DU GOLFdissolvedLMVB IMPORTSdissolvedMARQUETTE COGENdissolvedMAYENNECOGENdissolvedM.C. TECdissolvedORPHEEactiveSA 2 CRIdissolvedSAINT MARTIN COGEdissolvedSAINT MARTINCOGENdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
FAHIM SAMAHAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif