DOSSIERS / SCI BR 26
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Company dossier

SCI BR 26

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752922435 · 752922435 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BR 26
fr_insee
752922435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-23
fr_insee
42 CRS GAMBETTA, 69007 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A69 ENERGYactiveABDM TECHNOLOGIESdissolvedAHCENE AIT ABDERRAHIMdissolvedANDRE AGUILERAdissolvedAPIdissolvedBEATRICE GEORGESdissolvedBETTAIEBdissolvedBR EXPERTSdissolvedCARA CONSULTINGdissolvedCAROLE VERONIQUE SIMONE BERTRANDdissolvedCHRYSTELLE MARIE NOELLE ODETTE JULIENdissolvedDANIELE BOUVIERactiveDJAMEL AIT ABDERRAHIMactiveFINANCE & RESULTATdissolvedGEORGES FRANCOIS REYMONDdissolvedHAIR COIFFUREactiveL'ART D'INVESTIRdissolvedMARIO RENZIactiveMISS VIVIANEactivePIERRE ADAMactive

+5 more

People with significant control

2 people
NameRoleFromSource
FLORENCE ROUVRAYDirigeant—France registry
JEAN-CHRISTOPHE BACHAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 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 (SCI BR IMMO · dissolved · name-sim 0.47) — 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