DOSSIERS / SCI DU BISTROT
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SCI DU BISTROT

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801761297 · 801761297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BISTROT
fr_insee
801761297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-16
fr_insee
50 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIFIactiveAFD CONSULTINGdissolvedAFD DEVELOPPEMENTdissolvedAFD MANAGED SOLUTIONSdissolvedAFD SYSTEMES RESEAUXdissolvedAGENCE FRANCO JAPONAISE DE DEVELOPPEMENTactiveASL 23 ATHENESdissolvedASL 48 ARBRE SECdissolvedBROCA LAMOUREUX COMMUNICATIONdissolvedBWMdissolvedCIE RECHERCHE INVESTISSEMENTS IMMOBILIERdissolvedCINE VIDEO INTERNATIONALactiveCLINIQUE DE BELFORTdissolvedCOMPAGNIE FINANCIERE LUSITANIAdissolvedCYRANOS PRODUCTIONSdissolvedEPILEXdissolvedEPILIANCEdissolvedFINANCIERE SAINT FLORENTINdissolvedFIR INTECSdissolvedFIRST CONTACTactive

+93 more

People with significant control

2 people
NameRoleFromSource
B & B INVESTDirigeant—France registry
ALBERT BendavidPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100