DOSSIERS / BIL IMMO
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Company dossier

BIL IMMO

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952208593 · 952208593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIL IMMO
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952208593
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active
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Real-estate civil company (SCI)
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2023-05-11
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12 RUE des Dardanelles, 75017 Paris
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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

3 people
NameRoleFromSource
Benjamin UZANDirecteur—France registry
Ilana FhimaMembre du directoire—France registry
LIVMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100