DOSSIERS / SCI BEMO INVEST
← Search
Company dossier

SCI BEMO INVEST

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844844118 · 844844118 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BEMO INVEST
fr_insee
844844118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-21
fr_insee
29 QUAI CASIMIR DELAVIGNE, 76600 LE HAVRE
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

39 total
3MOVactiveALIZES 53activeAUDIT COMPTA EXPERT PARTNERSdissolvedBERRY'S GROUPdissolvedCABINET D'ETUDES JURIDIQUES - AVOCATS ET EXPERTS - COMPTABLES ASSOCIESactiveC&A EXPERTISES ET CONSEILSactiveEMERGENCE CAPELETTEactiveEMERGENCE PARTICIPATIONSdissolvedESTUAIRE PROMOTIONactiveFONCIERE EMERGENCEactiveGROUPE ALTO VILARdissolvedHOLDING SPHERIO DROIT ET EXPERTISE COMPTABLEactiveIMMOBILIERE VALCKEdissolvedJL-C-S-DdissolvedJLVAdissolvedKIMBER'S REALTYdissolvedLA CHARMOISEdissolvedLE HAVRE ENTREPRISEactiveLE HAVRE GESTIONdissolvedLE HAVRE GESTION HLDGdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
MS INVESTDirigeant—France registry
WE.5 INVESTISSEMENTDirigeant—France registry
SYLVAIN DANIEL JEAN-MAX BENARDPrésident—France registry
SYLVAIN DIDIER GERARD MONNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LH INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100