DOSSIERS / SCI N & B
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Company dossier

SCI N & B

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484637491 · 484637491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI N & B
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484637491
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dissolved
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Real-estate civil company (SCI)
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2005-10-18
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52 AV DU TROIS SEPTEMBRE, 06320 CAP-D'AIL
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LORENZA COLOMBODirecteur—France registry
BRIGITTE TOMMADirigeant—France registry
NIKOLAJ TOMMADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B & N · dissolved · name-sim 1.0) — 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