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Company dossier

SCI BPL BH

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853638534 · 853638534 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BPL BH

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Registration853638534

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-06

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Registered address69 RUE SAINT-GILLES, 64300 ORTHEZ

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTHONY MICHAEL LO C THIERRY DEBONdissolved APPLICATIONS SPECIALISEES POUR LA GMAOactive GESCOMdissolved IRINEL NICUSOR TICANactive JEANNINE ELISE CAMGUILHEMactive [ND]dissolved [ND]active OPAL PARTICIPATIONSactive PATRICK ARQUESdissolved SARL LES TONNELLESdissolved SCI BPL-Jdissolved SCI BPL-SGdissolved SCI JOUANETOTEdissolved SCI TUC D'OZdissolved VENTURAdissolved

People with significant control

2 people

Name	Role	From	Source
ARNAUD BERNARD EDDIE PERE-LAPERNE	Directeur	—	France registry
ETIENNE BRANA	Directeur	—	France registry

Risk signals

2 matched

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 BPL-J · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100