DOSSIERS / SCI BIS IMMO
← SearchExport PDF
Company dossier

SCI BIS IMMO

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791955867 · 791955867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIS IMMO
fr_inpi
791955867
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
2013-03-21
fr_inpi
€1,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIDONIE MARIE ROSE MASSINDirecteur—France registry
SADA BAMembre du directoire—France registry

Risk signals

2 matched
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 BIS IMMO · dissolved · name-sim 1.0) — 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