DOSSIERS / SCI BEY
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Company dossier

SCI BEY

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911918696 · 911918696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI BEY
fr_insee
911918696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-30
fr_insee
2 RUE LORENT LESCORNEZ, 59260 LILLE
fr_insee
68.20B
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BEYfr_insee · 351752282 · dissolvedSCI BEYfr_insee · 351760384 · dissolvedSCI BEYfr_insee · 389288226 · dissolvedSCI BEYfr_insee · 483258547 · dissolvedSCI BEYfr_insee · 532755667 · dissolvedSCI BEYfr_insee · 881696504 · dissolvedSCI BEYfr_insee · 899201339 · dissolved

Connections

13 links
Shared operator — likely the same administrator
MOHAMED RIAD BEYShared registered address · 3 share thisDOMEO RENOVATIONShared officer / director · 3 share thisSCI OUM MANDJANShared registered address · 3 share thisB4B HOLDINGShared officer / director · 3 share thisTAS-YA-LYShared officer / director · 10 share thisBHMShared officer / director · 10 share thisSABLETTES SUDShared officer / director · 10 share thisSCI CAINA BEYShared officer / director · 10 share thisPROJECT INSIGHTShared officer / director · 10 share thisMBCShared officer / director · 10 share thisHDS ETANCHEITEShared officer / director · 10 share thisB2IShared officer / director · 10 share thisSARL LE CAINAShared officer / director · 10 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

2 people
NameRoleFromSource
ADEL BEYDirecteur—France registry
MOHAMED BEYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAINA BEY · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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