DOSSIERS / SCI BIK
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Company dossier

SCI BIK

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821794799 · 821794799 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIK
fr_insee
821794799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-29
fr_insee
21 RUE DE COLMAR, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO SLAMADirecteur—France registry
ILAN SLAMADirigeant—France registry
KARINE UZANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100