DOSSIERS / SCI BM FONCIERE
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Company dossier

SCI BM FONCIERE

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532495595 · 532495595 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BM FONCIERE
fr_insee
532495595
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-20
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8 PL JEAN JAURES, 62300 LENS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SLIMANE MOUAOUIADirecteur—France registry
GBI - GROUPE BELLA INVESTISSEMENTDirigeant—France registry
LHASSAN BELLAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BELLA FONCIERE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100