DOSSIERS / SCI BANG & OWNE
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Company dossier

SCI BANG & OWNE

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899690085 · 899690085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BANG & OWNE
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899690085
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dissolved
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Real-estate civil company (SCI)
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2021-05-25
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9 GRANDE RUE, 02870 CERNY-LES-BUCY
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS BENOIT ANTHONY LADOIREDirecteur—France registry
ROATH SONGDirecteur—France registry
O&B HoldingMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OWNE & BANG · dissolved · name-sim 0.71) — 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