DOSSIERS / SCI B2
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Company dossier

SCI B2

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-385011697 · 385011697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI B2
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385011697
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dissolved
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Real-estate civil company (SCI)
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2012-01-19
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80 BD BINEAU, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1
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Connections

13 links
Shared operator — likely the same administrator
SCI DU 43 RUE DE LA CHEVALERIEShared officer / director · 2 share thisSCI MAGENTAShared officer / director · 3 share thisSKID'ORRESShared officer / director · 3 share thisROYAL COUPEShared officer / director · 4 share thisSCI GRIMAL P&FShared officer / director · 4 share thisSB VETShared officer / director · 5 share thisVETO MUSEShared officer / director · 5 share thisMATCARShared officer / director · 9 share thisOFFICE NOTARIAL DE LA DRONNEShared officer / director · 9 share thisSCI BOMERShared officer / director · 9 share thisSUD OUEST ARCHITECTURE IMMOBILIER SOCIETE EN LIQUIDATIONShared officer / director · 9 share thisGREEN SUNShared officer / director · 9 share thisSCI B2CFShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ELISABETH CAZIOTDirecteur—France registry
HENRI-XAVIER BOURDINDirecteur—France registry
CAROLINE BOURDINMembre du directoire—France registry
ESTELLE BOURDINMembre du directoire—France registry
FLORENCE BOURDINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B2CF · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100