DOSSIERS / FONCIERE BECHU
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Company dossier

FONCIERE BECHU

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852508373 · 852508373 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE BECHU
fr_insee
852508373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-16
fr_insee
6 RUE D'ITALIE, ZA DE LA COUR D'HENON, 86170 CISSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY BECHUDirecteur—France registry
FINANCIERE BECHUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE BECHU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100