DOSSIERS / SCI TRANSBAT 82
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Company dossier

SCI TRANSBAT 82

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879905057 · 879905057 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TRANSBAT 82
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879905057
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dissolved
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Real-estate civil company (SCI)
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2019-12-17
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2 RUE PIERRE MENDES FRANCE, 69120 VAULX-EN-VELIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MAURICE HENRI BESSONDirigeant—France registry
ODJ LOGISTICSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRANSBAT 81 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100