DOSSIERS / SCI CBJ
← SearchExport PDF
Company dossier

SCI CBJ

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-499023869 · 499023869 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CBJ
fr_insee
499023869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-10
fr_insee
155 RTE DE DON, 59112 ANNOEULLIN
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND LEBORGNEDirecteur—France registry
CAROLE LEGRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.C · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100