DOSSIERS / BIS IMMOBILIER
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BIS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801153826 · 801153826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIS IMMOBILIER
fr_insee
801153826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-19
fr_insee
HABITATION LA COCOTTE, 97224 DUCOS
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL MARIE JOSEPH HAYOTDirecteur—France registry
ALBANE SOPHIE MARIE JOSEPH HAYOTMembre du directoire—France registry
ALICE EMMANUELLE MARIE JOSEPHE HAYOTMembre du directoire—France registry
CAROLINE MARIE JOSEPHE HAYOTMembre du directoire—France registry
MARIE-LAURENCE BACHELLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMCA IMMOBILIER · 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