DOSSIERS / SCI DU B4
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Company dossier

SCI DU B4

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804839728 · 804839728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU B4
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804839728
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active
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Real-estate civil company (SCI)
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2014-09-29
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6 RUE ALBERT THOMAS, 37000 TOURS
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68.32A
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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

3 people
NameRoleFromSource
YANN GALETDirecteur—France registry
CALCULUS PARTICIPATIONSMembre du directoire—France registry
CLARISSE PHANORMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU B 8.10 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100