DOSSIERS / SCI BAYA
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Company dossier

SCI BAYA

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538755141 · 538755141 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAYA
fr_insee
538755141
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-23
fr_insee
28 RUE Montaigne, 92600 Asnières-sur-Seine
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOUSSEF BAYALIDirecteur—France registry
ZB HOLDINGMembre du directoire—France registry
ZINEB BENJELLOUN ZAHRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAYOU · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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