DOSSIERS / SCI BS2
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Company dossier

SCI BS2

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: FR-842159113 · 842159113 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BS2
fr_insee
842159113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-07
fr_insee
2019-05-24
fr_insee
8 RUE DES REMOULEURS, 33340 LESPARRE-MEDOC
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYMERIC BAUGETAdministrateur—France registry
BRUNO SIMONAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BRUNO SIMON (officer) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off