DOSSIERS / SCI E F B
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Company dossier

SCI E F B

FRANCE · COMPANY · INCORPORATED 1998-06-24
KYBE ID: FR-419491071 · 419491071 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI E F B
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419491071
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active
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Real-estate civil company (SCI)
fr_insee
1998-06-24
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LE VILLAGE, 07340 PEAUGRES
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68.20A
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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

2 people
NameRoleFromSource
Cassandra Johanna BILLARDMembre du directoireFrance registry
ERIC BILLARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100