DOSSIERS / SCI BFM
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Company dossier

SCI BFM

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803092915 · 803092915 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BFM
fr_insee
803092915
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-26
fr_insee
10 RUE DE LATTRE DE TASSIGNY, 67300 SCHILTIGHEIM
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID BLOCHDirecteur—France registry
ILLAN FUKSMembre du directoire—France registry
JEREMY MONSONEGOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BFM2 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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