DOSSIERS / BT IMMO
← SearchExport PDF
Company dossier

BT IMMO

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-809188048 · 809188048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BT IMMO
fr_insee
809188048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-26
fr_insee
25 RUE RETROU, 92600 ASNIERES-SUR-SEINE
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

3 people
NameRoleFromSource
ALEXANDRE DODirigeant—France registry
THI THAO VUONGDirigeant—France registry
MICHEL DOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100