DOSSIERS / SCI 4 B
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Company dossier

SCI 4 B

FRANCE · COMPANY · INCORPORATED 1999-08-26
KYBE ID: FR-424155828 · 424155828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 4 B
fr_insee
424155828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-26
fr_insee
2013-01-21
fr_insee
ZI DE BOIS L'ABBESSE, 68660 LIEPVRE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND BURGERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.C. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off