DOSSIERS / SCI BILLAUD
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Company dossier

SCI BILLAUD

FRANCE · COMPANY · INCORPORATED 2005-02-04
KYBE ID: FR-480293778 · 480293778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BILLAUD
fr_insee
480293778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-04
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4 RUE PASTEUR, 62120 NORRENT-FONTES
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BILLAUDPrésident—France registry
SYLVIE THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL C. BILLAUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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