DOSSIERS / SCI BOUN 2
← SearchExport PDF
Company dossier

SCI BOUN 2

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899359640 · 899359640 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BOUN 2
fr_insee
899359640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-17
fr_insee
101 T RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE STEPHANE BounDirigeantFrance registry
KIM UY BounDirigeantFrance 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 BOUN 3 · dissolved · name-sim 0.69) — 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