DOSSIERS / SCI 160 RB
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Company dossier

SCI 160 RB

FRANCE · COMPANY · INCORPORATED 2004-11-22
KYBE ID: FR-479209637 · 479209637 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 160 RB
fr_insee
479209637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-22
fr_insee
37 RUE DE VERDUN, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
MB PARTICIPATIONSdissolvedMJDdissolvedRSGYdissolvedSCI 10 PAUMESdissolvedSCI 14 PERECdissolvedSCI 15 RBKdissolvedSCI 19 TANNEURSdissolvedSCI 1ARBdissolvedSCI 21 KAGENECKdissolvedSCI 45 GRAND RUEdissolvedSCI 48 RUE DU JEU DES ENFANTSdissolvedSCI 58 KABLEdissolvedSCI 59 AVENUE DE LA FORET NOIREdissolvedSCI 68RBdissolvedSCI 6 PLACE DE HAGUENAUdissolvedSCI 7 RUE DU HAUT BARRdissolvedSCI BENAMRAN 15 R BdissolvedSCI BENAMRAN 19 FTdissolvedSCI BENAMRAN 29 RSdissolvedSCI BENAMRAN 40 -42 MULdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
BARUCK BENAMRANPrésident—France registry
JOSEPH BENAMRANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 15 RBK · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100