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Company dossier

SCI IRIS.B

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850480161 · 850480161 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI IRIS.B
fr_insee
850480161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-02
fr_insee
10 RUE DU MAL DE LATTRE DE TASSIGNY, 76500 ELBEUF
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHARLES DANIEL LOUIS BREDARDirecteurFrance registry
DANIEL JEAN BREDARMembre du directoireFrance registry
HOLDING B INVESTISSEMENTMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.B · dissolved · name-sim 0.46) — 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