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Company dossier

SCI BS INVEST CM

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808570808 · 808570808 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BS INVEST CM

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Registration808570808

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Statusdissolved

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TypeCivil company

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Incorporated2014-12-22

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Registered address99 QUAI DES ETATS-UNIS, 06300 NICE

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE LOPEZactive ANNAKARLdissolved AZUR CONSEILactive BUREAU POUR L'ARCHITECTURE ET L'URBANISMactive CTIM ETATS UNIS 99active MAK INVESTdissolved MARCUS BAUERdissolved [ND]active N.O.C NATURAL AND ORGANIC COSMETICSdissolved PIER99active PIRENEdissolved REOLAdissolved SCI BARKERdissolved SOC DU QUAI DES ETATS UNISdissolved TECHNIQUES OPERATIONNELLES VIABILISATIONdissolved

People with significant control

3 people

Name	Role	From	Source
MONIKA JOANNA CYRUL	Directeur	—	France registry
BELGACEM SETITI	Dirigeant	—	France registry
MAK INVEST	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BS INVEST · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100