DOSSIERS / SCI BAYAR
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Company dossier

SCI BAYAR

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-522047760 · 522047760 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BAYAR
fr_insee
522047760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-21
fr_insee
15 A RUE DU GENERAL STUHL, 57230 BITCHE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS BAYARDirecteurFrance registry
ESMER BULUTDirigeantFrance 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 BAYAR-O · dissolved · name-sim 0.83) — 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