DOSSIERS / SCI BUILDING BP JR
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SCI BUILDING BP JR

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523292951 · 523292951 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BUILDING BP JR
fr_insee
523292951
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-28
fr_insee
82 RUE du Petit Poutch, 40230 Bénesse-Maremne
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DHIX 2Membre du directoire—France registry
SCI CELINE FINMembre du directoire—France registry
CELINE HUGOUNENQPrésident—France registry
Denis HUGOUNENQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances
Autre jugement et ordonnance