DOSSIERS / BEMAFECA
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Company dossier

BEMAFECA

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821669496 · 821669496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEMAFECA
fr_insee
821669496
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-22
fr_insee
1200 RTE DU PONT DE LUCEY, 01300 MASSIGNIEU-DE-RIVES
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68.20A
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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

6 people
NameRoleFromSource
ANTOINE EUGENE MICHEL BACQUETDirecteur—France registry
BERTILLE AUGUSTA LOUISE BACQUETMembre du directoire—France registry
CAPUCINE KATIE BACQUETMembre du directoire—France registry
FELICIE CHRISTEL MARIANNE BACQUETMembre du directoire—France registry
KATIE VICTORIA LOUISE PALLOTMembre du directoire—France registry
MARGAUX ODETTE HANNAH BACQUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEMAFECA2 · dissolved · name-sim 0.73) — 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