DOSSIERS / SCI BTP 88
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Company dossier

SCI BTP 88

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889918157 · 889918157 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BTP 88
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889918157
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dissolved
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Real-estate civil company (SCI)
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2020-10-13
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28 RUE DE LA RANDE, 12310 BERTHOLENE
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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

2 people
NameRoleFromSource
BENOIT NAVECHDirecteur—France registry
JOSE EVARISTO OLIVEIRA MESQUITADirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BTP 88 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100