DOSSIERS / SCI BOULANGERIE JEAN CATELAS
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SCI BOULANGERIE JEAN CATELAS

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839257482 · 839257482 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI BOULANGERIE JEAN CATELAS
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839257482
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dissolved
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Real-estate civil company (SCI)
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2018-04-27
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10 RUE JEAN CATELAS, 80000 AMIENS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI BOULANGERIE RIVERYShared officer / director · 8 share thisLBB FACTORYShared officer / director · 8 share thisDANIELShared officer / director · 8 share thisSCI BOULANGERIE BARNIShared officer / director · 8 share thisSCI BOULANGERIE SALEUXShared officer / director · 8 share thisSIMON & COShared officer / director · 8 share thisLA BONNE BAGUETTEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HOLDING SIMON HUEDirigeant—France registry
SIMON PIERRE HUEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOULANGERIE BARNI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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