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Company dossier

SC BI TERNAY

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-492223813 · 492223813 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSC BI TERNAY

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Registration492223813

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Statusdissolved

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TypeCivil company

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Incorporated2006-12-05

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Dissolved2012-03-01

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Registered address119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASEdissolved BERINVESTactive BI NAVOIdissolved CIFRAdissolved CREOLIA 57dissolved CYCLE INVESTdissolved CYMOB 15dissolved CYRECOZEdissolved EDENdissolved FEGERCYdissolved FINANCIERE CYGEPdissolved LA LORRAINE POINT CENTRALdissolved MATRA 34dissolved MODENAdissolved SC BI AGENdissolved SC BI CHAMBORDdissolved SC BI-FUdissolved SC BI-GOdissolved SC BI LUISANTdissolved SC COMBAULTdissolved

+73 more

People with significant control

1 people

Name	Role	From	Source
SERGE CYFERMAN	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TERNAY 69 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100

Insolvency timeline

1 events

2012-03-01Dissolved / struck off