DOSSIERS / SCI BEL AIR OUEST
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Company dossier

SCI BEL AIR OUEST

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531439032 · 531439032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BEL AIR OUEST
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531439032
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active
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Real-estate civil company (SCI)
fr_insee
2011-04-01
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23 PRO DES GOLFEURS, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHALIL KHATERDirecteur—France registry
FONCIERE AGKMembre du directoire—France registry
FONCIERE PHENICIEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEL AIR EST · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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