DOSSIERS / SCI LES BESSARDS
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Company dossier

SCI LES BESSARDS

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982474439 · 982474439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES BESSARDS
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982474439
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active
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Real-estate civil company (SCI)
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2023-12-13
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21 RTE de Plauzat, 63320 Ludesse
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fabrice GAYMembre du directoire—France registry
Nathalie Suzanne ROUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE BESSARD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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