DOSSIERS / SCI B & D
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Company dossier

SCI B & D

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487487225 · 487487225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B & D
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487487225
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dissolved
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Real-estate civil company (SCI)
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2005-12-20
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159 RUE DU PRE PAGNON, 73000 CHAMBERY
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68.20B
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€610,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCAS JIMMY-LEE DESMURSDirigeant—France registry
CATHERINE FRANCOISE BERLIEREMembre du directoire—France registry
JEAN-JACQUES CLAUDE JOSEPH MARIE BERLIOZMembre du directoire—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 BBP · 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