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Company dossier

SCI BEP1

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905157996 · 905157996 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BEP1

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Registration905157996

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-15

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Registered address12 RUE OZENNE, 31000 TOULOUSE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CAROLINE NARBONIactive EVELINE CHRISTINE BURGdissolved EXECUTIVE HOMES TOULOUSEdissolved GINISTY FLORENCE DURAND ISABELLEdissolved LA PARENTHESE OZENNEdissolved L'EAU ZENdissolved LE SALON OZENNEdissolved MAG 31dissolved OMNIUM MECANOGRAPHIQUE J. PAGESdissolved SCI BEP 2dissolved SOCIETE VEGNADUZZOdissolved SYND COPROPRIETE DU 12 RUE OZENNEactive

People with significant control

5 people

Name	Role	From	Source
BENJAMIN TRONCHON	Dirigeant	—	France registry
EMMA TRONCHON	Dirigeant	—	France registry
PIERRE TRONCHON	Dirigeant	—	France registry
SANDRINE SOURSOU	Dirigeant	—	France registry
THIERRY FRANCIS JACQUES TRONCHON	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEP 2 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100