DOSSIERS / SCI B.D.
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SCI B.D.

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-537935108 · 537935108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.D.
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537935108
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dissolved
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Civil company
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2011-11-25
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Z.I. DE BOIS L'ABBESSE, 68660 LIEPVRE
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BURGER ET CIEDirigeant—France registry
FINANCIERE 2BDirigeant—France registry
BERTRAND MARTIN BURGERPrésident—France 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 (S.D.P.B. · dissolved · name-sim 0.45) — 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