DOSSIERS / BI 311
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Company dossier

BI 311

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531294544 · 531294544 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BI 311
fr_insee
531294544
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-25
fr_insee
50 RUE DE MAITRE JEAN, 33000 BORDEAUX
fr_insee
68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BI 18Directeur—France registry
ERIC BEZDirigeant—France registry
BI 18Président—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BI 310 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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