DOSSIERS / SCI BINVEST IMMO HERBLAY
← SearchExport PDF
Company dossier

SCI BINVEST IMMO HERBLAY

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879195709 · 879195709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BINVEST IMMO HERBLAY
fr_insee
879195709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-25
fr_insee
1826 RTE DES QUARANTE SOUS ROUTE NATIONAL, ROUTE NATIONALE 13, 78630 ORGEVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOHAN MARCEL BADAIREDirecteur—France registry
HOLDING BADAIRE CUISINE INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BINVEST IMMO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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