DOSSIERS / SCI N.C.B.
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SCI N.C.B.

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-981768799 · 981768799 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI N.C.B.
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981768799
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active
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Real-estate civil company (SCI)
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2023-12-05
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6 A BD du Président Edwards, 67000 Strasbourg
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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
CLEMENT GERARDINDirecteur—France registry
NICOLE BERNANOSEDirecteur—France registry
BERNARD ROBINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.C.F.R. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD ROBIN (officer) matches PEP Bernard Robin — Q66499854. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100