DOSSIERS / SCI B ET T
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Company dossier

SCI B ET T

FRANCE · COMPANY · INCORPORATED 1989-04-25
KYBE ID: FR-350383246 · 350383246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B ET T
fr_insee
350383246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-25
fr_insee
2 RTE DE LACOURTENSOURT, 31150 FENOUILLET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD BOULLETDirigeant—France registry
JOSIANE PONSINDirigeant—France registry
MICHEL TONNELLIDirigeant—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 (SCI 4 B · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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