DOSSIERS / SCI CHOUKY BAMBA
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Company dossier

SCI CHOUKY BAMBA

FRANCE · COMPANY · INCORPORATED 1996-09-02
KYBE ID: FR-408776433 · 408776433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CHOUKY BAMBA
fr_insee
408776433
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-09-02
fr_insee
CHE DES HAUTS DE SELETTES, LES TOURELLES, 69540 IRIGNY
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SCI BONNEFOIShared registered address · 2 share thisSCI BONNEFOIShared officer / director · 3 share thisLES TOURELLESShared officer / director · 3 share thisL CORP.ONEShared officer / director · 10 share thisSCI MANHATTAN IMMOBILIERShared officer / director · 10 share thisSCI LAGRANGEShared officer / director · 10 share thisLAMBDAShared officer / director · 10 share thisMYAKESAShared officer / director · 10 share thisLA TOURETTEShared officer / director · 10 share thisSCI LE SAXOShared officer / director · 10 share thisID 9Shared officer / director · 10 share thisFMELShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
EVA LAMBERTDirigeant—France registry
MARTINE SUZANNE FOURNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100