DOSSIERS / BT LOU
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Company dossier

BT LOU

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535067904 · 535067904 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BT LOU
fr_insee
535067904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-04
fr_insee
2019-02-19
fr_insee
25 AV DU BOIS DE LA PIE, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
fr_insee
€540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPCMDirigeant—France registry
DAVES TAIEBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'extension de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Dissolved / struck off