DOSSIERS / SCI A X B
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Company dossier

SCI A X B

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-434580312 · 434580312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI A X B
fr_insee
434580312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-04
fr_insee
2019-06-24
fr_insee
ALL DU BOIS DE LA BROSSE, 03100 LAVAULT-SAINTE-ANNE
fr_insee
68.20A
fr_insee
€292,008
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL BOUSSANGEAdministrateur—France registry
ALEX BOUSSANGEDirigeant—France registry
NADINE ALLOIEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A . B . · dissolved · name-sim 0.8) — 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