DOSSIERS / SCI 2B
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Company dossier

SCI 2B

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908844095 · 908844095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 2B
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908844095
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dissolved
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Real-estate civil company (SCI)
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2022-01-05
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7 AV DU GENERAL LECLERC, 76250 DEVILLE-LES-ROUEN
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
BARKHANEShared officer / director · 2 share thisSCI CARLEXShared officer / director · 11 share thisCP CREATIONShared officer / director · 11 share thisARKADShared officer / director · 11 share thisTRAILEADShared officer / director · 11 share thisSAFRANShared officer / director · 11 share thisSCI PAPRIKAShared officer / director · 11 share thisCP CUISINIERShared officer / director · 11 share thisKAIZENShared officer / director · 11 share thisJCD 1967Shared officer / director · 11 share thisEARL DES SALERSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BARKHANEMembre du directoire—France registry
KAIZENMembre du directoire—France registry
CHRISTOPHE ANDRE GERMAIN BONNAIREPrésident—France registry
GUILLAUME JACQUES HENRI BERNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100