KYBE — See who's really behind any company

Company dossier

SCI BCN

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751147059 · 751147059 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BCN

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Registration751147059

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-04-24

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Registered address60 COR DU FILAGNON, 06670 COLOMARS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CBN HOLDINGdissolved CHARLES BRAQUET ET FAMILLEactive C.M.Ndissolved SCI BACNdissolved SCI LE FILAGNONdissolved SCI LES VALLIERESdissolved

People with significant control

3 people

Name	Role	From	Source
CHARLES THERESIUS LOUIS BRAQUET	Directeur	—	France registry
CBN SARL	Dirigeant	—	France registry
NATHALIE SYLVIE BRAQUET	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BACN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100