DOSSIERS / SCI 5 B
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Company dossier

SCI 5 B

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-403852635 · 403852635 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI 5 B
fr_insee
403852635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-14
fr_insee
94 RUE DE LA REPUBLIQUE, 13400 AUBAGNE
fr_insee
68.20A
fr_insee
€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL BRESSONDirecteurFrance registry
HERVE BRESSONDirigeantFrance registry
THIERRY BRESSONDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G B H · dissolved · name-sim 0.5) — 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