DOSSIERS / SCI MICHEL BINOCHE 4
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Company dossier

SCI MICHEL BINOCHE 4

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852459213 · 852459213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MICHEL BINOCHE 4
fr_insee
852459213
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-15
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10 RUE BAVARD, 33000 BORDEAUX
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL VINCENT PAUL JEAN-BAPTISTE BINOCHEDirecteur—France registry
LISA BINOCHEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MICHEL BINOCHE 3 · dissolved · name-sim 0.82) — 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