DOSSIERS / SCI B.P.M.
← SearchExport PDF
Company dossier

SCI B.P.M.

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535242135 · 535242135 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.P.M.
fr_insee
535242135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-18
fr_insee
612 RUE DE LA BUCAILLE, 76230 QUINCAMPOIX
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIMA FUNTANILLAMembre du directoire—France registry
GROUPE RENE BERTINMembre du directoire—France registry
RENE JULIEN ALBERT BERTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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