DOSSIERS / SCI BT 66
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SCI BT 66

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-513446146 · 513446146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SCI BT 66
fr_insee
513446146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-11
fr_insee
2 RUE DU COL-DE-LLI, RESIDENCE VERTE FEUILLE VILLA 11, 66000 PERPIGNAN
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68.20B
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€300
fr_insee

Connections

23 links
Shared operator — likely the same administrator
KADZARAShared officer / director · 3 share thisCLOSMESNILShared officer / director · 3 share thisG.S.V.PShared officer / director · 7 share thisSCI A2MShared officer / director · 7 share thisL.A SECURITEShared officer / director · 7 share thisBFC SECURITEShared officer / director · 7 share thisSCI JOBEShared officer / director · 7 share thisSCI BT PROShared officer / director · 7 share thisM.A.K CONSEILShared officer / director · 7 share thisATTABIShared officer / director · 7 share thisELITE SECURITEShared officer / director · 7 share thisSCI BTShared officer / director · 7 share thisSAS CITY PROTECTShared officer / director · 7 share thisCHRISMOShared officer / director · 7 share thisOBSOLESCENCE DEPROGRAMMEE INGENIERIEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-513446146/network.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE TOURNIERDirigeant—France registry
HAYAT ABOUITMANDirigeant—France registry
KHADIJA ID BOUSSADELDirigeant—France registry
MOHAMED ABOUITMANDirigeant—France registry
MOHAMMED LARBI BENLEFKIDirigeant—France registry
PATRICK JULIEN MICHEL CLOSMENILDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100