DOSSIERS / SCI OB1
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Company dossier

SCI OB1

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854060837 · 854060837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OB1
fr_insee
854060837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-23
fr_insee
1 AV GAMBETTA, 94700 MAISONS-ALFORT
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

2 people
NameRoleFromSource
OLIVIER PIERRE SYLVAIN BELLETOILEDirecteur—France registry
ALAIN MICHEL BELLETOILEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OB2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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