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Company dossier

SCI SCB

FRANCE · COMPANY · INCORPORATED 1989-06-16
KYBE ID: FR-350984209 · 350984209 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SCB

fr_insee

Registration350984209

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-06-16

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Registered address09120 RIEUX-DE-PELLEPORT

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Industry68.20B

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Share capital€305

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Companies at this address

20 total

COMITE DES FETESactive DANIEL ZIEGLERdissolved DENIS EMILE ORIOLdissolved DOMINIQUE LAPORTEdissolved EMILE CAZEdissolved FAUSTINO ANTOINE SANCHEZactive HENRI DIEGO ZIEGLERdissolved HENRI MILIANdissolved HERRAIZ M DELBREILdissolved JEAN ARMAINGdissolved JEAN CLAUDE PORTETdissolved JEAN-NOEL VEGAdissolved JOAQUIN PRUNONOSAdissolved L PRUNONOSAdissolved MARTHE THERESE PAIROTOactive SARL TECHNIPUBactive SCI LES PALMIERSdissolved SOC PRUNONOSA PERE ET FILSdissolved YVES HENRI RIVIEREdissolved

Connections

3 links

Shared operator — likely the same administrator

GAIA ENERGIES RENOUVELABLESShared officer / director · 4 share this GERESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 2 of 3 — full graph via /v1/entities/FR-350984209/network.

People with significant control

3 people

Name	Role	From	Source
FAUSTINO ANTOINE SANCHEZ	Dirigeant	—	France registry
GERARD BOSC	Dirigeant	—	France registry
LILIANE ANNE MARIE COUPEAU	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100