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Company dossier

SCI BC

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-503711269 · 503711269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BC
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503711269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-16
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33 RUE DE LA CASERNE, 57710 AUMETZ
fr_insee
68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BELKACEM MEDDOUR *Directeur—France registry
BRAHIM CHAOUIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BN2S · dissolved · name-sim 0.45) — 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