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Company dossier

SCI BESNARD

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881853014 · 881853014 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BESNARD

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Registration881853014

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-24

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Registered address17 IMP LAURENT DE LAVOISIER, 11100 NARBONNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

GEOFFREY ANDRE FABIEN BESNARDdissolved TRANSPORTS BESNARDdissolved

Connections

2 links

Shared operator — likely the same administrator

TRANSPORTS BESNARDShared registered address · 3 share this GEOFFREY ANDRE FABIEN BESNARDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ERIC BESNARD	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BESNARD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100