DOSSIERS / SCI BABYLONE F3J II
← SearchExport PDF
Company dossier

SCI BABYLONE F3J II

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-509122669 · 509122669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BABYLONE F3J II
fr_insee
509122669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-21
fr_insee
2021-01-27
fr_insee
48 PARC SAINT LOUIS, 13015 MARSEILLE 15
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS CHAMOUNDirecteur—France registry
JACKY CHAMOUNDirigeant—France registry
JEAN-PASCAL CHAMOUNDirigeant—France registry
JOY CHAMOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BABYLONE F 3J · dissolved · name-sim 0.65) — 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