DOSSIERS / SCI LE BIHAN
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Company dossier

SCI LE BIHAN

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882852486 · 882852486 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BIHAN
fr_insee
882852486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-10
fr_insee
1 AV THIERS, 33100 BORDEAUX
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC LE BIHANDirecteur—France registry
FRANCOISE GINGUENNEDirigeant—France registry
VALERIE LE BIHANDirigeant—France registry
VINCENT LE BIHANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA LE BIHAN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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