DOSSIERS / LLCRB13 BISCA
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Company dossier

LLCRB13 BISCA

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898201579 · 898201579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LLCRB13 BISCA
fr_insee
898201579
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-13
fr_insee
13 ALL DE LA POMMERAIE, 91190 GIF-SUR-YVETTE
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68.20B
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€430
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIEN BAPTISTE BELLONEAdministrateur—France registry
CHARLIE SARAH GENEVIEVE BELLONEMembre du directoire—France registry
GWENDOLINE REGINE ROKIAMembre du directoire—France registry
LENNY ERIC NORDINE BELLONEMembre du directoire—France registry
LOUANE FLORENCE GIGI BELLONEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LLCRB13 · dissolved · name-sim 0.57) — 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