DOSSIERS / SCI PRO-JBE
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Company dossier

SCI PRO-JBE

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519774400 · 519774400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PRO-JBE
fr_insee
519774400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-26
fr_insee
39 PL DU BREUIL, 43000 LE PUY-EN-VELAY
fr_insee
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
EMILIE NOELIE VICTORINE BUSSIEREDirigeant—France registry
JEAN BENOIT PRORIOLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRO-CNL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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