DOSSIERS / SCI 200 BANNIER
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Company dossier

SCI 200 BANNIER

FRANCE · COMPANY · INCORPORATED 1994-08-05
KYBE ID: FR-397899147 · 397899147 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI 200 BANNIER
fr_insee
397899147
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-08-05
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200 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
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68.20B
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€152
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Connections

8 links
Shared operator — likely the same administrator
SCI 188 BANNIERShared officer / director · 2 share thisSCI DU PETIT CHASSEURShared officer / director · 5 share thisJEAN-PIERRE RODOLPHE CAFOURNETShared registered address · 5 share thisRENE POISSONNIERShared registered address · 5 share thisSARL ADVANTYSShared registered address · 5 share thisINOVACENTREShared registered address · 5 share this216 BANNIERShared officer / director · 5 share thisS.C.I PROSPERIDADShared officer / director · 5 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

2 people
NameRoleFromSource
JOSE LUIS NATERA SOPENADirecteur—France registry
JOELLE MALTESEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 188 BANNIER · 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