DOSSIERS / SCI EB2023
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Company dossier

SCI EB2023

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953708708 · 953708708 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI EB2023
fr_insee
953708708
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-22
fr_insee
58 IMP de la pepiniere, 69240 Thizy-les-Bourgs
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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

3 people
NameRoleFromSource
Edouard BOSTDirecteurFrance registry
P2CE HoldingMembre du directoireFrance registry
Pascal Joseph BOSTPrésidentFrance 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 (SCI BC2023 · dissolved · name-sim 0.47) — 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