DOSSIERS / BE
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Company dossier

BE

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809512049 · 809512049 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BE
fr_insee
809512049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-10
fr_insee
2017-12-18
fr_insee
43 RUE DE LA HAIE COQ, 43-45, 93300 AUBERVILLIERS
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

2 people
NameRoleFromSource
ELIE MEYER MARCIANOAdministrateurFrance registry
BENJAMIN SAYADADirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off