DOSSIERS / SCI S.B.V.
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Company dossier

SCI S.B.V.

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487632747 · 487632747 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI S.B.V.
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487632747
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dissolved
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Real-estate civil company (SCI)
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2005-12-16
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2021-03-18
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294 CHE DE LA CARLE, 38500 LA BUISSE
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
SRDShared registered address · 3 share thisB.V. COMMERCEShared registered address · 3 share thisSTAMShared officer / director · 4 share thisSCI E.V.BShared officer / director · 4 share thisSILUROShared officer / director · 4 share thisTIPS 33Shared officer / director · 6 share thisES2MShared officer / director · 6 share thisTIPS FINANCEMENTShared officer / director · 6 share thisSCI BD CROSSEYShared officer / director · 8 share thisB.V. COMMERCEShared officer / director · 8 share thisROSILUShared officer / director · 8 share thisB.V. INVESTShared officer / director · 8 share thisALTITUDE LATITUDEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BENOIT VERSTRAETEAdministrateur—France registry
LUCIE ANNE VERSTRAETEDirigeant—France registry
SIMON PIERRE VERSTRAETEDirigeant—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 E.V.B · dissolved · name-sim 0.73) — 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

Insolvency timeline

1 events
Dissolved / struck off