DOSSIERS / SCI BUND 2
← SearchExport PDF
Company dossier

SCI BUND 2

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834039992 · 834039992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BUND 2
fr_insee
834039992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-15
fr_insee
410 AV DE LAON, 51100 REIMS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-KAREN BUNDDirecteur—France registry
STEPHANIE BUNDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BUND · dissolved · name-sim 0.82) — 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