DOSSIERS / SCI C B M
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Company dossier

SCI C B M

FRANCE · COMPANY · INCORPORATED 1995-06-28
KYBE ID: FR-401462338 · 401462338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C B M
fr_insee
401462338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-28
fr_insee
14 ALL DES ACACIAS, 77700 COUPVRAY
fr_insee
68.20B
fr_insee
€120,435
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BALDASSARADirecteur—France registry
HELENE MORELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100