DOSSIERS / SCI TRANSBAT 11
← SearchExport PDF
Company dossier

SCI TRANSBAT 11

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518894415 · 518894415 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TRANSBAT 11
fr_insee
518894415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-16
fr_insee
2 RUE PIERRE MENDES FRANCE, 69120 VAULX-EN-VELIN
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

3 people
NameRoleFromSource
E-TRECKDirigeant—France registry
ODJ LOGISTICSDirigeant—France registry
MICHEL BESSONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRANSBAT 34 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100