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Company dossier

SCI CALI.BTZ

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831820774 · 831820774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALI.BTZ
fr_insee
831820774
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-07
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RTE DE PAU, CENTRE COMERCIAL MERIDIEN, 65420 IBOS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVY POL ANDRE SAINT-LAURENTDirecteur—France registry
NATHALIE CHRISTIANE BERNADETTE MARSOODirecteur—France registry
CAMILLE SANDRA BEATRICE SAINT-LAURENTMembre du directoire—France registry
LILAS JEANNE JACQUELINE SAINT-LAURENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CALI.SNOW · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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