DOSSIERS / SCI BINOCHE 5
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Company dossier

SCI BINOCHE 5

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879734838 · 879734838 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BINOCHE 5
fr_insee
879734838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-11
fr_insee
10 RUE BAVARD, 33000 BORDEAUX
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BINOCHEDirecteur—France registry
ANAIS BINOCHEDirigeant—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 MICHEL BINOCHE I · dissolved · name-sim 0.55) — 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