DOSSIERS / SCI 2BLG
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Company dossier

SCI 2BLG

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828274225 · 828274225 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 2BLG
fr_insee
828274225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-08
fr_insee
60 RUE GRIGNAN, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BC INVESTdissolvedC2BactiveCIE DES EXPERTS JUDICIAIRES D'ARTactiveCLEMENTINE HENRY VOLFIN AVOCATSdissolvedERIC DIARDdissolvedEve RichouactiveHENRI CLEMENT JOSEPH MARTINdissolvedJEANNINE MARCELLE BRESdissolvedKARINE SILLAMactiveL ALBATROSdissolvedLAURINE LAPEYREdissolved[ND]active[ND]dissolved[ND]activePAULINE MENDOMO MBIDAactivePIERRE SCHUSTERdissolvedSANDRO VINCENT FRANCOIS PRIATdissolvedSA PRO REPROdissolvedSCI 16 RUE GASTON BERGERdissolvedSCI 2BMAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BRUNO BARBAZADirecteur—France registry
LUC GUIRAMANDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2BMA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100