KYBE — See who's really behind any company

Company dossier

SCI BACN

FRANCE · COMPANY · INCORPORATED 2001-07-25
KYBE ID: FR-438752834 · 438752834 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BACN

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Registration438752834

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2001-07-25

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Registered address60 COR DU FILAGNON, 06670 COLOMARS

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Industry68.20B

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Share capital€844,292

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CBN HOLDINGdissolved CHARLES BRAQUET ET FAMILLEactive C.M.Ndissolved SCI BCNdissolved SCI LE FILAGNONdissolved SCI LES VALLIERESdissolved

People with significant control

5 people

Name	Role	From	Source
BENJAMIN CHARLES JEAN-PAUL LAPEYRE	Dirigeant	—	France registry
CBN SARL	Dirigeant	—	France registry
LAURINE OPHELIE MATHILDE CANNELLA	Dirigeant	—	France registry
NATHALIE SYLVIE BRAQUET	Dirigeant	—	France registry
CHARLES THERESIUS LOUIS BRAQUET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BCN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100