DOSSIERS / SCI BG
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Company dossier

SCI BG

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489857151 · 489857151 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI BG
fr_insee
489857151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-02
fr_insee
50 RUE DE BELFORT, 25000 BESANCON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL GENTETDirecteurFrance registry
PHILIPPE BINETRUYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BBS · 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