DOSSIERS / SC SB INVEST
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Company dossier

SC SB INVEST

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844620856 · 844620856 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SC SB INVEST
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844620856
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dissolved
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Civil company
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2018-12-17
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5 RUE DU BOIS, 94120 FONTENAY-SOUS-BOIS
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66.30Z
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€1,024,710
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Connections

8 links
Shared operator — likely the same administrator
SOCIAL PICTURES CREATORShared officer / director · 3 share thisSC CB INVESTShared officer / director · 3 share thisSOCIAL PICTURES CREATORShared registered address · 5 share thisMESPHOTOSOFFERTESShared registered address · 5 share thisCONSTANTINO URETAShared registered address · 5 share thisSCI LEMANCELLEShared officer / director · 5 share thisSC2BINVESTShared officer / director · 5 share thisAMELIE LUCIE LAURENCE BODARDShared registered address · 5 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
STEPHANE HENRI MARCEL BODARDDirecteur—France registry
CYRIL JEAN BODARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC CB INVEST · dissolved · name-sim 0.67) — 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