DOSSIERS / BG2V IMMO 4
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Company dossier

BG2V IMMO 4

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983370685 · 983370685 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BG2V IMMO 4
fr_insee
983370685
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-22
fr_insee
40/42 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€102
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DUROC INVESTMembre du directoire—France registry
GDS INVESTMembre du directoire—France registry
JANAVA INVESTMembre du directoire—France registry
LEONARD & COMembre du directoire—France registry
RG INVESTMembre du directoire—France registry
JEAN-SEBASTIEN DUMONTPrésident—France registry
ROLAND GUENYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BG2V IMMO 1 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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