DOSSIERS / SCI C.B.
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Company dossier

SCI C.B.

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-425112141 · 425112141 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI C.B.
fr_insee
425112141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-22
fr_insee
3 B RUE JACQUINOT, 54000 NANCY
fr_insee
68.20B
fr_insee
€20,500
fr_insee

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BARNETDirecteur—France registry
CAMIFIMembre du directoire—France registry
VERONIQUE DENISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.C.J · dissolved · name-sim 0.55) — 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