DOSSIERS / SCI B2CF
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Company dossier

SCI B2CF

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815083043 · 815083043 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI B2CF
fr_insee
815083043
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dissolved
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Real-estate civil company (SCI)
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2015-12-07
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779 RTE DU VALLON, 83320 CARQUEIRANNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SKID'ORRESShared registered address · 2 share thisSB VETShared officer / director · 9 share thisSCI BOMERShared officer / director · 9 share thisGREEN SUNShared officer / director · 9 share thisSUD OUEST ARCHITECTURE IMMOBILIER SOCIETE EN LIQUIDATIONShared officer / director · 9 share thisSKID'ORRESShared officer / director · 9 share thisOFFICE NOTARIAL DE LA DRONNEShared officer / director · 9 share thisSCI B2Shared officer / director · 9 share thisMATCARShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAROLINE BOURDINDirecteur—France registry
FRANCOIS BOURDINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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