DOSSIERS / SCI BESSEN
← SearchExport PDF
Company dossier

SCI BESSEN

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528661762 · 528661762 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BESSEN
fr_insee
528661762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-29
fr_insee
246 RUE PAUL BERT, 69400 VILLEFRANCHE-SUR-SAONE
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
EMMANUEL BESSENAYDirigeant—France registry
NICOLAS BESSENAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BESSAU · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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