DOSSIERS / SCI M-B 2000
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Company dossier

SCI M-B 2000

FRANCE · COMPANY · INCORPORATED 2000-05-09
KYBE ID: FR-431319441 · 431319441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M-B 2000
fr_insee
431319441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-09
fr_insee
80 BD THEODORE VERNIER, 39000 LONS-LE-SAUNIER
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR BOUVETDirigeant—France registry
MAURICE ANDRE MARIE BOUVETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M B 2003 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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