DOSSIERS / LA BICHETTE
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Company dossier

LA BICHETTE

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521783456 · 521783456 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA BICHETTE
fr_insee
521783456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-15
fr_insee
2022-10-08
fr_insee
96 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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

80 total

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

2C2Rdissolved2C PARISdissolvedA I N T R E CactiveALOA GERINI HOLDINGactiveAMPAROdissolvedARGENTEUIL COUTURIER INVESTISSEMENTdissolvedAT' CITUS IMMOBILIERdissolvedAUDICAL PLUSdissolvedAUDREY DIANA PHITOUSSIdissolvedBARLOUdissolvedBELONG VENTURESdissolvedBIMdissolvedBRIGITTE DUVALdissolvedBUXEDA RENEactiveCANOABOactiveCATHERINE JULLIEN COMMUNICATIONactiveC'EST LINERIQUEactiveDECISIVEdissolvedDEVELOP ECOLE COMMUNICATION D.E.C.S.A.dissolvedEFS CONSEILdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE BEIADirecteur—France registry
CHARLES COHENDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BICHE · dissolved · name-sim 0.47) — 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
Dissolved / struck off