DOSSIERS / S.C.I. B8H
← SearchExport PDF
Company dossier

S.C.I. B8H

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752347062 · 752347062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.C.I. B8H
fr_insee
752347062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-22
fr_insee
2021-02-26
fr_insee
ZONE DU MOUSTOIR NORD, ESPACE GWENDREZ, 56950 CRACH
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JJJDirecteur—France registry
RONAN PADRIG ALBERT BIENVENUDirecteur—France registry
ALBAN CHRISTOPHE PAUL SOEURMembre du directoire—France registry
ANA-EVA MADELEINE DAMIENNE BELLIERMembre du directoire—France registry
CEDRIC ANDRE MICHEL GUILLAUMANTMembre du directoire—France registry
NICOLAS-HENRI TABURETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. B7H · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off