DOSSIERS / SCI DE LA BEHINE
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Company dossier

SCI DE LA BEHINE

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828827576 · 828827576 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA BEHINE
fr_insee
828827576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-10
fr_insee
48 AV DE LA 1ERE DIVISION BLINDEE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNA R.E.I.dissolvedCOVECOactiveELDORADOdissolvedESPACE KIENERdissolvedGOLDRADdissolvedHOLDING PORTOFINOdissolvedIMMOKIENERdissolvedMDBdissolvedM.F. INVESTISSEMENTSdissolved[ND]active[ND]activePIERRE & FINANCEdissolvedPOLEDISTRIdissolvedPREFINANCEactiveSCI DE LA BIEVREdissolvedSCI DE LA BLINDdissolvedSCI DE LA BOELEactiveSCI DE LA DOLLERdissolvedSCI DE LA FECHTdissolvedSCI DE LA LARGUEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
MARC LUCIEN FUCHSDirecteur—France registry
PIERRE ET FINANCEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA SUARCINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100