DOSSIERS / SCI B. SAIL
← SearchExport PDF
Company dossier

SCI B. SAIL

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-401781083 · 401781083 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI B. SAIL
fr_insee
401781083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-17
fr_insee
14 RUE DES HALLES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALSACE AERONOTIQUE ET CONSTRUCTIONdissolvedANAELLE GRUNEBAUMactiveANAXAV-BILLIGactiveANNE-CATHERINE ELVIRE NICOLE BOULactiveAUTO NOVAactiveCONSEIL ASSISTANCE DROIT SOCIALdissolvedCOPROP 14 RUE DES HALLESactiveERIC DENIS YVES LEFEBVREactiveHélène BANNWARTHdissolvedINFO MATICdissolvedISIS PUBLICITEdissolvedJACQUES SIMON BIGARTactive[ND]activeROBERT LAPPactiveROLF BRUNNERdissolvedSCI B. LISAdissolvedSCI B. SALIdissolvedSECRETEL SERVICEdissolvedSNC BIGARTdissolvedThanandr Phaholphatcharaactive

+2 more

People with significant control

2 people
NameRoleFromSource
LIONEL BEAUDOINPrésident—France registry
SYLVIE JEANJANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B. SALI · dissolved · name-sim 0.54) — 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