DOSSIERS / SCI C.B.D.2
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Company dossier

SCI C.B.D.2

FRANCE · COMPANY · INCORPORATED 2007-08-30
KYBE ID: FR-499765568 · 499765568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.B.D.2
fr_insee
499765568
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dissolved
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Real-estate civil company (SCI)
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2007-08-30
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14 RUE RENE CHAR, 51350 CORMONTREUIL
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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

2 people
NameRoleFromSource
BRUNO GEORGES MARCEL LOUIS DEGLAIREDirecteur—France registry
CLAIRE DUCHENEMembre du directoire—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 C B D · dissolved · name-sim 0.83) — 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