DOSSIERS / SCI B.W.
← SearchExport PDF
Company dossier

SCI B.W.

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800733289 · 800733289 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI B.W.
fr_insee
800733289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-03
fr_insee
216 RUE DE LA VALLEUSE, 76540 ELETOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ALAIN GERARD BACQUAERTPrésidentFrance registry
WILLIAM ANDRE RAYMOND RICHERPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BCM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100