DOSSIERS / CBC IMMO
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Company dossier

CBC IMMO

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-823118112 · 823118112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBC IMMO
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823118112
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dissolved
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Real-estate civil company (SCI)
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2016-10-13
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23 B RTE DE SAUSSINES, 30250 SOMMIERES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LOUIS SEBASTIEN BICENSPrésident—France registry
MICHEL CAROUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C5B IMMO · dissolved · name-sim 0.5) — 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