DOSSIERS / SCI BN IMMO
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Company dossier

SCI BN IMMO

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538664814 · 538664814 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BN IMMO
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538664814
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active
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Real-estate civil company (SCI)
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2011-12-20
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73 RUE JEANNE D ARC, 94160 SAINT-MANDE
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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

6 people
NameRoleFromSource
LAURENT CHERQUIDirecteur—France registry
AGATHE ESTELLE MIARADirigeant—France registry
ALAIN ATTALDirigeant—France registry
CELINE LAYANIDirigeant—France registry
MARC JACOB ATTALDirigeant—France registry
SOPHIE JULIE LEVYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMD IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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