DOSSIERS / SCI BX B
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Company dossier

SCI BX B

FRANCE · COMPANY · INCORPORATED 1999-08-31
KYBE ID: FR-424107514 · 424107514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BX B
fr_insee
424107514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-31
fr_insee
19 RUE DES RETAILLONS, 33300 BORDEAUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME BUISSONDirecteur—France registry
CHRISTOPHE BUISSONDirigeant—France registry
ISABELLE MARIELLE BERLANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B&B BIS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100