KYBE — See who's really behind any company

Company dossier

SCI B AND C

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810404087 · 810404087 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI B AND C

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Registration810404087

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-24

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Registered address26 B RUE DU GENERAL LECLERC, 77580 CRECY-LA-CHAPELLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BERTRAND DELESALLE DELMASactive CAROLINE MOURTIALONactive DIDIER PERCEAUdissolved ELSA CHRISTINA DOMINGUESdissolved JEAN MICHEL MEVELLECdissolved LYDIE LE MATHEactive MURIEL ANTOINETTE LAMINEdissolved

People with significant control

2 people

Name	Role	From	Source
BERTRAND GUILLAUME JEAN MARCEL DELESALLE DELMAS	Directeur	—	France registry
CHARLENE VIRGINIE GOUBAND	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C AND B · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100