DOSSIERS / SCI CBM INVEST
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Company dossier

SCI CBM INVEST

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-795002765 · 795002765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CBM INVEST
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795002765
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dissolved
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Real-estate civil company (SCI)
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2013-08-29
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89 AV DU GEN CHARLES DE GAULLE, 18000 BOURGES
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68.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDINE MONIQUE GUYUOMARC'HDirecteur—France registry
BRUNO BECHERRAZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BCB INVEST · dissolved · name-sim 0.58) — 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