DOSSIERS / SCI LE BISTROT
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Company dossier

SCI LE BISTROT

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-484150891 · 484150891 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LE BISTROT
fr_insee
484150891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-27
fr_insee
3 RUE DE SARREGUEMINES, 57915 WOUSTVILLER
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBARA GROSSDirecteur—France registry
MUJO TAFAJMembre du directoire—France registry

Risk signals

4 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 (STBG BISTROT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

BARBARA GROSS (officer) matches PEP Barbara Gross — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Autre jugement et ordonnance