DOSSIERS / SCI 188 BANNIER
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Company dossier

SCI 188 BANNIER

FRANCE · COMPANY · INCORPORATED 1997-12-16
KYBE ID: FR-414764886 · 414764886 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI 188 BANNIER
fr_insee
414764886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-16
fr_insee
188 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
fr_insee
68.20B
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€152
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SANTE RECHERCHE ET DEVELOPPEMENT INDUSTRIELShared registered address · 2 share thisSCI 200 BANNIERShared officer / director · 2 share thisSCI DU PETIT CHASSEURShared officer / director · 5 share this216 BANNIERShared officer / director · 5 share thisS.C.I PROSPERIDADShared officer / director · 5 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
JOSE LUIS NATERA SOPENADirecteur—France registry
JOELLE MALTESEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 200 BANNIER · dissolved · name-sim 0.6) — 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