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Company dossier

SCI CIB

FRANCE · COMPANY · INCORPORATED 1996-10-28
KYBE ID: FR-341035913 · 341035913 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CIB
fr_insee
341035913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-28
fr_insee
13 CHE DU COLIN, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AXEL MARIE FREDERIC MARTINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100