DOSSIERS / SCI 4 B
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Company dossier

SCI 4 B

FRANCE · COMPANY · INCORPORATED 1999-09-14
KYBE ID: FR-424257327 · 424257327 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 4 B
fr_insee
424257327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-14
fr_insee
67 RUE DE LA ROQUETTE, 75011 PARIS
fr_insee
68.20B
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD BOLLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 ET T · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100