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Company dossier

SCI CK DB

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-443966106 · 443966106 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CK DB

fr_insee

Registration443966106

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-01-27

fr_insee

Registered address9 RUE EUGENE MOUSSOIR, 77250 MORET-LOING-ET-ORVANNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

CB-RDdissolved DB INDUSTRIES SAdissolved DB LYONdissolved HENRI HOCQUETdissolved SCI BV HYDROdissolved SCI DB-ALPESdissolved SCI DB CLGdissolved SCI DB LOIRETdissolved SCI DB ORLEANSdissolved SCI DB PUISEAUXdissolved SCI DE CERNEAUdissolved SCI DURANDdissolved SCI GT HPdissolved SCI HFP ESTdissolved SCI HFP NORMANDIEdissolved SCI HFP SOLEILdissolved SCI HPF IDFdissolved SCI HYDRO-ATLANTIQUEactive SCI HYDRO CHAMPAGNEdissolved SCI HYDRO LANGUEDOCdissolved

+13 more

People with significant control

4 people

Name	Role	From	Source
DANIEL ALBERT JULES BARRE	Directeur	—	France registry
FREDERIC ALBERT BARRE	Membre du directoire	—	France registry
HELENE ALINE JEANNE BARRE	Membre du directoire	—	France registry
PIERRE PAUL LOUIS BARRE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DB CLG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100