DOSSIERS / SCI BLTR 2
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Company dossier

SCI BLTR 2

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812746758 · 812746758 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BLTR 2
fr_insee
812746758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-24
fr_insee
25 AV MOZART, 75016 PARIS
fr_insee
68.20A
fr_insee
€10,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2A STRUCTURESdissolvedARCHITECTE ET CONTRACTANTdissolvedARTEL STUDIOactiveBLTR 3dissolvedBLTR 4dissolvedCHARLES DEBBASCHdissolvedGERARD FERYdissolvedHORTENSE OTTILIE ALIX MARGUERITE PASQUIERdissolvedISABELLE GESLINactiveJEAN BARRAdissolvedMARIA KVASOVAactiveMATHIEU PABLO HERISSONactive[ND]dissolvedPARIS COMMERCESdissolvedPARIS COMMERCES IIdissolvedQUATORZE BISactiveROM6dissolvedSCI BLTRdissolvedSCI CHATEAU SAINT GERMAINdissolvedSCI COURBEVOIE COMMERCEdissolved

+15 more

People with significant control

6 people
NameRoleFromSource
ANNE-SOPHIE WibauxDirigeant—France registry
BARTHELEMY BevierreDirigeant—France registry
JEROME BevierreDirigeant—France registry
ROMAIN BevierreDirigeant—France registry
THOMAS BevierreDirigeant—France registry
LUCIE BevierrePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLTR · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100