KYBE — See who's really behind any company

Company dossier

SC BI AGEN

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530563519 · 530563519 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSC BI AGEN

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Registration530563519

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Statusdissolved

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TypeCivil company

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Incorporated2011-02-22

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Registered address119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES

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Industry00.00Z

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

BASEdissolved BERINVESTactive BI NAVOIdissolved CIFRAdissolved CREOLIA 57dissolved CYCLE INVESTdissolved CYMOB 15dissolved CYRECOZEdissolved EDENdissolved FEGERCYdissolved FINANCIERE CYGEPdissolved LA LORRAINE POINT CENTRALdissolved MATRA 34dissolved MODENAdissolved SC BI CHAMBORDdissolved SC BI-FUdissolved SC BI-GOdissolved SC BI LUISANTdissolved SC BI TERNAYdissolved SC COMBAULTdissolved

+73 more

People with significant control

5 people

Name	Role	From	Source
SECYVEST HOLDING	Directeur	—	France registry
BLUMLISALP	Dirigeant	—	France registry
LC Investissement	Dirigeant	—	France registry
MAGASIN MODERNE	Dirigeant	—	France registry
PATRICK CYFERMAN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100