DOSSIERS / SCI RB
← SearchExport PDF
Company dossier

SCI RB

FRANCE · COMPANY · INCORPORATED 1999-09-13
KYBE ID: FR-424179794 · 424179794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RB
fr_insee
424179794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-13
fr_insee
16 BD ARISTIDE BRIAND, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€56,406
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE THIBAUTDirecteur—France registry
FRANCOIS BUSSIEREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BUSSIERE (officer) matches PEP François Bussiere — Q66499461. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100