DOSSIERS / SCI B.C. II
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SCI B.C. II

FRANCE · COMPANY · INCORPORATED 1992-04-07
KYBE ID: FR-385048954 · 385048954 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI B.C. II
fr_insee
385048954
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1992-04-07
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23 RUE DE CLERY, 75002 PARIS 2E ARRONDISSEMENT
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68.20B
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI L C BMembre du directoire—France registry
MARC ZELCAUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZL.II · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100