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Company dossier

SCI 2B

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843133588 · 843133588 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 2B

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Registration843133588

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-16

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Registered address116 BD DE LA POMME, MASTER PARK, 13011 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABSOLUTE LIVEdissolved AD-RB CONCEPTdissolved AMK NEGOCEactive A.R.P.Edissolved A.R.V.active BG TURBOdissolved COSCOMdissolved DECOPEINTactive LA POSE CONFIANCEactive LAURENT BOGHOSSIANdissolved MANUTENTION TRANPORT LITTORALdissolved MUSIQUE DEPANNAGE ELECTRONIQUEdissolved POM'PRINT CONSEIL & MAINTENANCEdissolved SARL CLBactive

People with significant control

4 people

Name	Role	From	Source
DOMINIQUE BALLESTER	Directeur	—	France registry
LAURENT BALLESTER	Directeur	—	France registry
DBA GROUP	Dirigeant	—	France registry
LB GROUP	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALTA 2B · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100