DOSSIERS / SCI BESNARD
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Company dossier

SCI BESNARD

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793603143 · 793603143 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI BESNARD
fr_insee
793603143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-12
fr_insee
2023-10-31
fr_insee
32 AV JACQUES CHIRAC, 69520 GRIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PHARE WEST AND COShared officer / director · 2 share thisBESNARDShared registered address · 3 share thisTIMAShared registered address · 3 share thisSCI BESNARD COMPAGNIEShared officer / director · 10 share thisSCI ALMAShared officer / director · 10 share thisSCI CONSTRUCT AMATEURS PROPRIETAI AVIONSShared officer / director · 10 share thisJEM BZHShared officer / director · 10 share thisBESNARDShared officer / director · 10 share thisGAEC DES IRIS BLEUSShared officer / director · 10 share thisALMA.BShared officer / director · 10 share thisSCI JEHAN DE MEUNGShared officer / director · 10 share thisLE MAEVAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BESNARDAdministrateur—France registry
CELINE GUILLEMINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BESNARD COMPAGNIE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off