DOSSIERS / S.C.I BAC
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Company dossier

S.C.I BAC

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844282921 · 844282921 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I BAC
fr_insee
844282921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-04
fr_insee
47 AV DE LA DIVISION LECLERC, 95200 SARCELLES
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY CURIELDirecteur—France registry
LAURENT BERROSDirigeant—France registry
YAEL ASSARAFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I CAB · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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