DOSSIERS / SCI BKV
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Company dossier

SCI BKV

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-820672491 · 820672491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BKV
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820672491
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dissolved
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Real-estate civil company (SCI)
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2016-06-17
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18 CHE MOULIN JOLI, 97419 LA POSSESSION
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KRISS SOUPRAYENMESTRYDirigeant—France registry
VIRGINIE ERIKA BARETDirigeant—France registry
VALERE SOUPRAYENMESTRYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BKV 1 · dissolved · name-sim 0.8) — 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