DOSSIERS / SCI BFM2
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Company dossier

SCI BFM2

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829120088 · 829120088 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BFM2
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829120088
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-21
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10 RUE DE LATTRE DE TASSIGNY, 67300 SCHILTIGHEIM
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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
DAVID BLOCHDirecteur—France registry
ILAN MOSHE FUKSMembre du directoire—France registry
JOSHUA JEREMY MONSONEGOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BFM · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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