DOSSIERS / SCI C B D
← SearchExport PDF
Company dossier

SCI C B D

FRANCE · COMPANY · INCORPORATED 1996-05-22
KYBE ID: FR-405321498 · 405321498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI C B D
fr_insee
405321498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-22
fr_insee
2024-02-19
fr_insee
14 RUE RENE CHAR, 51350 CORMONTREUIL
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO GEORGES MARCEL LOUIS DEGLAIREAdministrateur—France registry
CLAIRE DUCHENEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.B.D.2 · dissolved · name-sim 0.83) — 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

Insolvency timeline

1 events
Dissolved / struck off