DOSSIERS / SCI BIRD
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Company dossier

SCI BIRD

FRANCE · COMPANY · INCORPORATED 2005-04-08
KYBE ID: FR-481424653 · 481424653 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIRD
fr_insee
481424653
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-08
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RUE DES RIAUX, ZI, 71200 LE CREUSOT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUTO EXPERTISE CONSULTINGDirigeant—France registry
INCARNACION RUIZ-RUIZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100