DOSSIERS / SCI DES 3 B
← SearchExport PDF
Company dossier

SCI DES 3 B

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837872795 · 837872795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 3 B
fr_insee
837872795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-02
fr_insee
295 RUE DES JACQUEMARTS, HAMEAU DE BRENNETOT, 76890 BEAUVAL-EN-CAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
A.M.A.Membre du directoire—France registry
BIDOUMembre du directoire—France registry
SC M & MMembre du directoire—France registry
GUILLAUME EMMANUEL LOUIS MARIE JOSEPH FROTIER DE BAGNEUXPrésident—France registry
HUGUES PIERRE MICHEL BLONDELPrésident—France registry
MATHIEU FRANCOIS XAVIER BLONDELPrésident—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 (SCI DES 2 B · dissolved · name-sim 0.71) — 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