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Company dossier

SCI S.B.S.

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-443755392 · 443755392 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI S.B.S.

fr_insee

Registration443755392

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-21

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Registered address4 RUE DE LA PALTREE, 88200 REMIREMONT

fr_insee

Industry68.20A

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Share capital€850

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ELYSEES PATRIMOINE IMMOBILIERactive ELYSEES PATRIMOINE INVESTISSEMENTdissolved LES CHANOINESSESactive MARTINE PERRINactive NATUREL ET SANTEactive [ND]active SCI CAENdissolved SCI DE LA RETELEREdissolved SCI EVAUXdissolved SCI LES CHALETSdissolved SCI LES SAPINSdissolved SCI LIEZEYdissolved SCI PONANTdissolved SCI SAUCEFAINGdissolved THE FRENCH COMMANDO SQUADactive

People with significant control

1 people

Name	Role	From	Source
SANDRINE MARIE ODILE MATHIS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.B · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100