DOSSIERS / SCI CB.DJ
← SearchExport PDF
Company dossier

SCI CB.DJ

FRANCE · COMPANY · INCORPORATED 1995-06-01
KYBE ID: FR-401249552 · 401249552 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CB.DJ
fr_insee
401249552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-01
fr_insee
LA JARRERIE, 18250 NEUVY-DEUX-CLOCHERS
fr_insee
68.20B
fr_insee
€19,209
fr_insee

Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI CB2DShared officer / director · 8 share thisAIR COMPRIME MAINTENANCE A.C.MShared officer / director · 8 share thisSCI DU CHANOINEShared officer / director · 8 share thisT2BShared officer / director · 8 share thisBRAMAXShared officer / director · 8 share thisBCGShared officer / director · 8 share thisHOUDEYEShared officer / director · 8 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
CLAUDE MARC MARCEL BRAUDPrésident—France registry
DIDIER GEORGES RAYMOND JOLYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CB2D · dissolved · name-sim 0.46) — 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