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Company dossier

SCI BTN IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834740847 · 834740847 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BTN IMMO

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Registration834740847

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-18

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Registered address31 AV DU PETIT PARC, 94300 VINCENNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

2 BPS IMMOdissolved BM CONCEPTdissolved E&B CONSULTINGactive HOLDING BTN INVESTISSEMENTSdissolved LES GOUTTESactive [ND]active [ND]active SCI 5B PARC IMMOdissolved SCI BHM IMMOdissolved SCI ESK IMMOdissolved SCI PARNAS'SE IMMOdissolved SCI YAD HM IMMOdissolved SOCIETE CIVILE FINANCIERE HOLDING EMET INVESTactive SOCIETE CIVILE HOLDING GROUP INVESTdissolved

People with significant control

3 people

Name	Role	From	Source
HOLDING BTN INVESTISSEMENTS	Dirigeant	—	France registry
SOCIETE CIVILE HOLDING GROUP INVEST	Dirigeant	—	France registry
PASCAL BITTON	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BHM IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100