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Company dossier

SCI BIS IMMO

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-800626079 · 800626079 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI BIS IMMO
fr_insee
800626079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-21
fr_insee
10 RUE SAINT SEBASTIEN, 51220 BERMERICOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BIS IMMOfr_inpi · 791955867 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SIDONIE MASSINShared registered address · 3 share thisS&D TRADINGShared registered address · 3 share thisSCI S.M EVOLUTIONShared officer / director · 3 share thisSCI BIS IMMOShared officer / director · 8 share thisLA BELLE OCCASIONShared officer / director · 8 share thisSPEED SODAShared officer / director · 8 share thisS&D TRADINGShared officer / director · 8 share thisSILEVENShared officer / director · 8 share thisNEL TRADEShared officer / director · 8 share thisSILENIUMShared officer / director · 8 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
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