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Company dossier

SCI BPV

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891556680 · 891556680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI BPV
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891556680
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dissolved
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Real-estate civil company (SCI)
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2020-12-01
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6 RUE DE CASSEL, 59189 STEENBECQUE
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
NORBERT LEGGHEShared registered address · 2 share thisSCI VAL DE HYERESShared officer / director · 5 share thisSCI VAL DE BRUEShared officer / director · 5 share thisSCI BBSShared officer / director · 5 share thisSCI VAL DE GAREShared officer / director · 5 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

4 people
NameRoleFromSource
GABRIEL CHRISTIAN GUY VANDEGINSTEDirigeant—France registry
PAULINE ANGELE LUCETTE BAERTDirigeant—France registry
VICTOIRE BRIGITTE MARIANNE VANDEGINISTEDirigeant—France registry
BENJAMIN DIDIER YVES VANDEGINSTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BBS · dissolved · name-sim 0.45) — 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