DOSSIERS / CBCB 71
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Company dossier

CBCB 71

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812369510 · 812369510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBCB 71
fr_insee
812369510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-06
fr_insee
2 LE GRAND DOMAINE, 35590 SAINT-GILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMACTIONMembre du directoire—France registry
FIPCMembre du directoire—France registry
PHILIPPE ERNEST AUGUSTE ELIE CHAMPASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBCB · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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