DOSSIERS / SCI N B P
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Company dossier

SCI N B P

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-429538622 · 429538622 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI N B P
fr_insee
429538622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-23
fr_insee
2020-12-07
fr_insee
14 PL JB GALLAND, 42140 CHAZELLES-SUR-LYON
fr_insee
68.20B
fr_insee
€48,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
L'PIZZAShared registered address · 4 share thisANDRE PENOTShared registered address · 4 share thisNOVIMShared officer / director · 4 share thisSCI VERIShared officer / director · 4 share thisTAM SOM I.VShared registered address · 4 share thisSCI J.Y.P.E.BShared officer / director · 4 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

1 people
NameRoleFromSource
PIERRE LOUIS VERICELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.Y.P.E.B · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off