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Company dossier

SCI BIS

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829931765 · 829931765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIS
fr_insee
829931765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-26
fr_insee
170 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
APPARTEMENT BOULOGNEactiveARIOSERVICEdissolvedBEBOIT HOPPENOTdissolvedBRIGITTE MARIE-LOUISE DAVIDdissolvedBUSINESS ADVICEdissolvedCAROLINA SCHMOLLGRUBERdissolvedCAROLINE BITTNERdissolvedCELINE ALBESSARTdissolvedCHLOEE MARIE LEGERdissolvedDAVID BONNEAUdissolvedDIDIER ANDRE YVES MONVERAdissolvedDIGITAL DOCTORSdissolvedELIAS BOUSTANIdissolvedElisa GOTTHEFFactiveERIC DESAdissolvedHUSSEIN CHEIKHactiveJOSEPH RENARDdissolvedJustine CHAMARETdissolvedKARINE LAURETTE ANN AMSALEMdissolvedMARCEL ISAAC DE PICCIOTTOdissolved

+18 more

People with significant control

6 people
NameRoleFromSource
THIERRY BISMUTHDirecteur—France registry
EMMANUELLE BENICHOUDirigeant—France registry
NATHAN BISMUTHDirigeant—France registry
RAFAEL BISMUTHDirigeant—France registry
SACHA BISMUTHDirigeant—France registry
SIMON BISMUTHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100