DOSSIERS / B7 IMMO
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Company dossier

B7 IMMO

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912324001 · 912324001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B7 IMMO
fr_insee
912324001
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dissolved
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Real-estate civil company (SCI)
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2022-04-08
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27 ALL EMILE ZOLA, 93320 LES PAVILLONS-SOUS-BOIS
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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
YACINE BENBETKADirecteur—France registry
NADIA BOUNOURIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B6 IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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