DOSSIERS / SCI BESCH
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Company dossier

SCI BESCH

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-479150658 · 479150658 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BESCH
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479150658
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dissolved
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Real-estate civil company (SCI)
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2004-10-22
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32 GRANDE RUE, M. ET MME PHILIPPE BESCH, 90200 VESCEMONT
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
Meridianus Grundbesitz I Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisBW Verwaltungs GmbHShared officer / director · 9 share thisPMF Rheinische Grundbesitzverwaltungs GmbHShared officer / director · 9 share thisKGV Verwaltungs- und Dienstleistungs GmbHShared officer / director · 9 share thisBesch Liegenschaftsverwaltung Garath Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisPMF Rheinische Grundbesitzverwaltungs GmbHShared officer / director · 9 share thisBW Verwaltungs GmbHShared officer / director · 9 share thisSCI BESCH REPHIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MASSINDirecteur—France registry
PHILIPPE BESCHDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BESCH REPHI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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