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Company dossier

SCI BC PARTNERS

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539146423 · 539146423 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BC PARTNERS

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Registration539146423

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-12

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Registered address193 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AII BAGNOLETdissolved ANDRE RAVactive annaelle benkrimdissolved ANNE-SOPHIE DUBOISactive ANTHONY MIEGEVILLEactive ARNAUD RIEGERTdissolved ASH ORCHIdissolved CEDRIC EDOdissolved Christian Lucien René MOUSNIERactive FRESH LA PLAINEdissolved INSTITUT DE FORMATION ROUTIEREactive Marine Eloise HEURTELOUPactive Maxime PIERRE-RENE Souverainactive NASSIM AMROUCHEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

2 people

Name	Role	From	Source
SALIM BENNAI	Directeur	—	France registry
ROMAIN COZIC	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BC PARTNERS II · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100