DOSSIERS / SCI BPZ
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Company dossier

SCI BPZ

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790137798 · 790137798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BPZ
fr_insee
790137798
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-21
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511 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS ZOGRAPHOSDirecteur—France registry
THIBAUT BLANC-PATINDirecteur—France registry
PHILIPPE BLANC-PATINDirigeant—France registry
SERGE ZOGRAPHOSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BPZ 2.0 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100