DOSSIERS / SCI BS
← SearchExport PDF
Company dossier

SCI BS

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502542350 · 502542350 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BS
fr_insee
502542350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-15
fr_insee
88 CHE DE BRANCHY, LA FERME DE BRANCHY, 74000 ANNECY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARAH BEZZIDirigeantFrance registry
RACHID BEZZIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100