DOSSIERS / S B I
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Company dossier

S B I

FRANCE · COMPANY · INCORPORATED 1999-05-18
KYBE ID: FR-422970723 · 422970723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
S B I
fr_insee
422970723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-18
fr_insee
5 AV DES VIOLETTES, 77220 GRETZ-ARMAINVILLIERS
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LES DEMEURES DE FAREMOUTIERSShared registered address · 5 share thisBORLIDOShared officer / director · 5 share thisSCI CB IMMOBILIEREShared registered address · 5 share thisSCI ALSACEShared officer / director · 5 share thisSCI COPAShared registered address · 5 share thisSCI COPAShared officer / director · 5 share thisSCI ALSACEShared registered address · 5 share thisSCI CB IMMOBILIEREShared officer / director · 5 share thisSCCV LUMIEREShared officer / director · 7 share thisLES MAISONS DE VICTORShared officer / director · 7 share thisVIC APO BShared officer / director · 7 share thisVICTORINEShared officer / director · 7 share thisCRVPShared officer / director · 7 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
NUNO BORLIDOMembre du directoire—France registry
JOSE DOMINGOS CORREIA GOMES BORLIDOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100