DOSSIERS / SCI BESNARD COMPAGNIE
← SearchExport PDF
Company dossier

SCI BESNARD COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532847951 · 532847951 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI BESNARD COMPAGNIE
fr_insee
532847951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-08
fr_insee
SENTE DU PUITS BELIN, 27500 MANNEVILLE-SUR-RISLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI BDL.FRShared officer / director · 5 share thisSCI BGShared officer / director · 5 share thisSC DE KRAONShared officer / director · 5 share thisSARL BESNARD DIDIERShared officer / director · 5 share thisSCI CONSTRUCT AMATEURS PROPRIETAI AVIONSShared officer / director · 10 share thisBESNARDShared officer / director · 10 share thisSCI BESNARDShared officer / director · 10 share thisSCI JEHAN DE MEUNGShared officer / director · 10 share thisLE MAEVAShared officer / director · 10 share thisJEM BZHShared officer / director · 10 share thisSCI ALMAShared officer / director · 10 share thisGAEC DES IRIS BLEUSShared officer / director · 10 share thisALMA.BShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BESNARDDirecteur—France registry
CLAUDINE DELAUNEYDirigeant—France registry
DIDIER BESNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BESNARD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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