DOSSIERS / SOCIETE CIVILE IMMOBILIERE BSI-SURESNES
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SOCIETE CIVILE IMMOBILIERE BSI-SURESNES

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538993692 · 538993692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BSI-SURESNES
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538993692
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dissolved
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Real-estate civil company (SCI)
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2012-01-06
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14 RUE ALPHONSE MOGUEZ, 92210 SAINT-CLOUD
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68.20B
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€10,000
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People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL SANLESDirecteur—France registry
BRUNO BORRELDirigeant—France registry
SOCIETE BASCO-SAVOYARDE D'INVESTISSEMENT PAR ABREVIATION B S IDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BSI - 7 RUE PONCELET · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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