DOSSIERS / BSDL IMMO
← SearchExport PDF
Company dossier

BSDL IMMO

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882771868 · 882771868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BSDL IMMO
fr_insee
882771868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-03
fr_insee
7 ALL DES GLAIEULS, 59770 MARLY
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

6 people
NameRoleFromSource
MUSTAPHA BELKACEMIDirecteur—France registry
SOFIANE BelkacemiDirecteur—France registry
ISAAC BELKACEMIMembre du directoire—France registry
ISSAM BELKACEMIMembre du directoire—France registry
LAETITIA DupontMembre du directoire—France registry
SHAYNA BELKACEMIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BS2I IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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