DOSSIERS / SCI BISOU
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Company dossier

SCI BISOU

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-829951060 · 829951060 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BISOU
fr_insee
829951060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-26
fr_insee
5 RUE DE HAGUENAU, 67110 REICHSHOFFEN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ERIC HEINRICHDirecteur—France registry
FRANCK SCHICKELEDirecteur—France registry
AUDE LEHMANNMembre du directoire—France registry
BIOLIAMembre du directoire—France registry
FECEL FILALIMembre du directoire—France registry
NATHALIE HIRCHYMembre du directoire—France registry
SABINE BALLMembre du directoire—France registry
SPFPL REIBELMembre du directoire—France registry
STEPHANE MARGRAFFMembre du directoire—France registry
VINCENT BARTHELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BISUN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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