DOSSIERS / SCI S.B.H IMMO
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Company dossier

SCI S.B.H IMMO

FRANCE · COMPANY · INCORPORATED 1989-03-28
KYBE ID: FR-350178315 · 350178315 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.B.H IMMO
fr_insee
350178315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-28
fr_insee
2 RUE DE LA CASSINE, 08400 SAVIGNY-SUR-AISNE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO PHILIPPE HERBINDirecteur—France registry
MAXELMembre du directoire—France registry
SYLVIE BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BERNARD (officer) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100