DOSSIERS / BECAM FONCIERE
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Company dossier

BECAM FONCIERE

FRANCE · COMPANY · INCORPORATED 2005-03-25
KYBE ID: FR-481373009 · 481373009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BECAM FONCIERE
fr_insee
481373009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-25
fr_insee
94 RUE DES 80 FUSILLES, 62590 OIGNIES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONCIERE ET FINANCIERE VINCIDirigeant—France registry
GBI - GROUPE BELLA INVESTISSEMENTDirigeant—France registry
LHASSAN BELLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BELLA FONCIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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