DOSSIERS / SCI B.V.B
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SCI B.V.B

FRANCE · COMPANY · INCORPORATED 2000-04-13
KYBE ID: FR-319118451 · 319118451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.V.B
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319118451
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dissolved
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Real-estate civil company (SCI)
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2000-04-13
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423 CHE DE PATRIS, 84200 CARPENTRAS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL BONISMembre du directoire—France registry
SCI 4 BMembre du directoire—France registry
CLAUDINE BONISPrésident—France registry
PATRICK BLANCHETPrésident—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 (SCI B C T · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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