KYBE — See who's really behind any company

Company dossier

SCI C C F

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909994840 · 909994840 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI C C F

fr_insee

Registration909994840

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-02-04

fr_insee

Registered address4 RUE GEORGES CLEMENCEAU, 90000 BELFORT

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CABINET CREAGEST - WILLIAM JEANdissolved CABINET EXPERTISES FERRAROLI SARLdissolved CATHERINE MARGUERITE VUILLEMINdissolved C.G.S. CABINET GESTION SYNDICactive EQUIP. Cdissolved GRAND CRU AUDIOactive L'UNISSONdissolved [ND]dissolved SCI CEPHALONIEdissolved SCI LES FOUGERETSdissolved SCI LES TASSINIERESdissolved SCI MRPMdissolved STE LOCALE D'EPARGNE BELFORT ET REGIONactive SYNDICAT COPROPTIETAIRES DE L'IMMEUBLEactive WILLIAM RENE JEANdissolved

People with significant control

2 people

Name	Role	From	Source
BINBIN CHEN	Directeur	—	France registry
HUIZHEN LIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100