DOSSIERS / SCI BIORONCQ 2
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SCI BIORONCQ 2

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948404355 · 948404355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BIORONCQ 2
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948404355
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active
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Real-estate civil company (SCI)
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2023-02-06
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121 RUE des Francs, 59200 Tourcoing
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mouloud HAMMADDirecteur—France registry
BIOTOURCOINGMembre du directoire—France registry
Pascale Katy BENASICHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIO RONCQ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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