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Company dossier

SCI CBB

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789297769 · 789297769 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CBB

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Registration789297769

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-11-14

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Registered address4 RUE DE WISSEMBOURG, 67510 LEMBACH

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CHEVAL BLANC RESTAURANTactive HOLDING BAFIdissolved HOTEL CHEVAL BLANCactive LE CHEVAL BLANCdissolved L ISLE SUR LA SAUERactive SCI CBMdissolved SCI VALFRANCKdissolved

People with significant control

3 people

Name	Role	From	Source
CAROLE RIANDIERE	Membre du directoire	—	France registry
LE CHEVAL BLANC	Membre du directoire	—	France registry
PASCAL BASTIAN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CBM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100