DOSSIERS / SCI CB2 IMMOBILIER
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Company dossier

SCI CB2 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-450232301 · 450232301 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI CB2 IMMOBILIER
fr_insee
450232301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-03
fr_insee
LES MAGNOLIAS, 26140 ANDANCETTE
fr_insee
68.20B
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€100
fr_insee

Connections

11 links

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BRETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CB IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100