DOSSIERS / SCI SBT
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Company dossier

SCI SBT

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848689618 · 848689618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SBT
fr_insee
848689618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-28
fr_insee
2 AV GEORGES CLEMENCEAU, 59130 LAMBERSART
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOPHIE PAULETTE SUZANNE PLATELAdministrateur—France registry
SOPHIE PLATELAdministrateur—France registry
BRICE LAMBINDirigeant—France registry
NAHBDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBT · dissolved · name-sim 0.57) — 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