DOSSIERS / B IMMO
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Company dossier

B IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847792231 · 847792231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B IMMO
fr_insee
847792231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-29
fr_insee
20 RUE MAURICE BRAYET, 60000 BEAUVAIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FARAH SADIA SIABDirecteur—France registry
KARIM SALAH BOUDJEMADirecteur—France registry
K.F.BMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BS IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100