DOSSIERS / SCI F C B
← SearchExport PDF
Company dossier

SCI F C B

FRANCE · COMPANY · INCORPORATED 2002-01-11
KYBE ID: FR-440418887 · 440418887 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI F C B
fr_insee
440418887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-11
fr_insee
22 RUE DES COLOMBES, 44470 CARQUEFOU
fr_insee
68.20A
fr_insee
€1,342
fr_insee

Connections

7 links
Shared operator — likely the same administrator
REVE D'ALOEShared officer / director · 2 share thisH.F.C.B.Shared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCI MAYShared officer / director · 4 share thisREVE D'ALOEShared registered address · 4 share thisH.F.C.B.Shared registered address · 4 share thisOUEST FACADESShared 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

6 people
NameRoleFromSource
CATHERINE YVONNE MARIE GABORITDirecteur—France registry
FRANCOIS BABLOTDirecteur—France registry
CAROLINE MARTINE OLIVIER BABLOTMembre du directoire—France registry
ELODIE MARIE CHRISTINE BABLOTMembre du directoire—France registry
NICOLAS CLAUDE BABLOTMembre du directoire—France registry
ROMAIN DOMINIQUE BABLOTMembre du directoire—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 (H.F.C.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