DOSSIERS / SCI B2
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Company dossier

SCI B2

FRANCE · COMPANY · INCORPORATED 1994-12-19
KYBE ID: FR-399288554 · 399288554 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI B2
fr_insee
399288554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-19
fr_insee
354 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARCHIVES INVESTISSEMENTSdissolvedATHENAdissolvedATYPIK ASSETS MANAGEMENTdissolvedBOUVET-LLOPIS-MULLER & ASSOCIESdissolvedCALYPSERA INSTITUTactiveCOLLEG HISTOIRE CONTEMPORAINactiveCRONOSdissolvedE.B.R.S.dissolvedFINANCIERE CSdissolvedFRST CAPITALactiveGESTION D'IMMEUBLES ET DE FONCIERES (G.I.F)dissolvedJEROME RAPHAEL LLOPISactiveMACFEM INVESTISSEMENTSdissolvedMARIE ANTOINETTE DE ROOCHEFORTdissolvedMARIE-JOSEPHE BOUVET, JEROME LLOPIS, HUISSIERS DE JUSTICE ASSOCIESdissolvedMARIE VERONIQUE AUMONIERdissolvedMAURICE MACHTOUdissolvedNOUVEL ESPACE DISPLAYdissolvedSCA ATYPIK SALEMdissolvedSCE IMMOB REVALORISATION RESTRUCTURATIONactive

+20 more

People with significant control

2 people
NameRoleFromSource
MARIE-JOSEPHE BARBEPrésident—France registry
OLIVIER BRISSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B6 · dissolved · name-sim 0.56) — 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