DOSSIERS / S.C.I. BIAIS 21
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S.C.I. BIAIS 21

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495339848 · 495339848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. BIAIS 21
fr_insee
495339848
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-11
fr_insee
58 AV DES TERNES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ASTIRdissolvedBA - TEAMactiveBELLE VILLEdissolvedCAPFI ASSOCIESdissolvedDACHAdissolvedELLEVA MEDIASdissolvedELPISdissolvedEPI 3dissolvedFINANCIERE CAP FOOD AND COdissolvedGONZAGUES MARTIN DE BEAUCEdissolvedGROUPE ATHENAdissolvedJB IMMOBILIERactiveJ I MdissolvedJ R IMMOBILIERdissolvedKATIA ANOUK PIERSONdissolvedLA COLOMBEdissolvedL'ATELIER NCQGdissolvedLE JARDIN DES TERNESdissolvedLYON 12dissolvedMARIA ISABEL ISAZA DURANdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
LISA MARIE NEALDirecteur—France registry
MICHEL CONSTANTIN PANYGERESDirigeant—France registry
SARL TACODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100