DOSSIERS / SCI B.E.C.C.2
← SearchExport PDF
Company dossier

SCI B.E.C.C.2

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808324446 · 808324446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.E.C.C.2
fr_insee
808324446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-12
fr_insee
16 RUE DE LA RENAISSANCE, 17620 ECHILLAIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL DUBREAUDirecteur—France registry
ELODIE JEAN-LOUISDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. B.E.C.C. · dissolved · name-sim 0.47) — 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