DOSSIERS / SCI 2 B
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Company dossier

SCI 2 B

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-530999945 · 530999945 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI 2 B
fr_insee
530999945
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-16
fr_insee
2023-06-23
fr_insee
831 AV DES LANDIERS, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
B & FILSMembre du directoireFrance registry
ERIC MAURICE ANDRE EUGENE BRILLAISPrésidentFrance registry
VERONIQUE SIMONE DAMASKINOSPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 S · dissolved · name-sim 0.67) — 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