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Company dossier

SCI JB.B

FRANCE · COMPANY · INCORPORATED 2005-10-28
KYBE ID: FR-484822903 · 484822903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JB.B
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484822903
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dissolved
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Real-estate civil company (SCI)
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2005-10-28
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14 CHE DE TOCHISSONNE, 42800 RIVE-DE-GIER
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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

4 people
NameRoleFromSource
BARBARA BOUTERIGEDirigeant—France registry
MARIE ANTOINETTE PATERNADirigeant—France registry
JEAN BAPTISTE BOUTERIGEMembre du directoire—France registry
GROUPE TREFFLE IMMOBILIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BB · dissolved · name-sim 0.45) — 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