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SCI BEEM VALENCE

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832226286 · 832226286 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI BEEM VALENCE
fr_insee
832226286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-25
fr_insee
10 12 RUE LEO LAGRANGE, 27950 SAINT-MARCEL
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

23 total
BEEMdissolvedBEEM - PARIS - 1dissolvedEMA-IMMOBdissolvedEMILIE BRONCQUARTdissolvedGUSTAVE EIFFELdissolvedLABEL DIGITAL SASdissolvedLA GARENNEactiveMAG SAINT DIZIERdissolvedMAG VANNESdissolvedMISTERMENUISERIE STORESdissolvedMTJ-1activeSAUSHEIMactiveSCI BEEM CHALEZEULEdissolvedSCI BEEM CHALON SUR SAONEdissolvedSCI BEEM FLEURY LES AUBRAISdissolvedSCI BEEM LAVALdissolvedSCI BEEM LE MANSdissolvedSCI BEEM MONTMOROTdissolvedSCI BEEM PAUdissolvedSCI BEEM VERNON 2dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MEHMET EMIN ALACADirecteur—France registry
MEAMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde