DOSSIERS / SOCIETE CIVILE IMMOBILIERE BESTIMM
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Company dossier

SOCIETE CIVILE IMMOBILIERE BESTIMM

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524178274 · 524178274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BESTIMM
fr_insee
524178274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-04
fr_insee
1 RUE GEORGES LEGRAND, 59226 LECELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
BENOIT XAVIER MARIE JOSEPH DEVILDERDirecteur—France registry
STEPHANE RENE DEVILDERDirecteur—France registry
ANNE-SOPHIE ISABELLE XAVIER DEVILDERMembre du directoire—France registry
BRUNO DEVILDERMembre du directoire—France registry
CAROLINE ODILE MARIE DEVILDERMembre du directoire—France registry
CATHERINE COISNEMembre du directoire—France registry
CECILE STEPHANE HELENE DEVILDERMembre du directoire—France registry
CHANTAL MADELEINE BATAILLEMembre du directoire—France registry
CODEVMembre du directoire—France registry
FRANCOIS-XAVIER NICOLAS CLAUDE DEVILDERMembre du directoire—France registry
MAXIME MARTIN DEVILDERMembre du directoire—France registry
PAUL DEVILDERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SINRAFA · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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