DOSSIERS / SCI P.B.L.
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Company dossier

SCI P.B.L.

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428886485 · 428886485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P.B.L.
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428886485
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dissolved
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Real-estate civil company (SCI)
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1999-12-29
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10 RUE ROSSINI, 06000 NICE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NELLY BENICHOUDirecteur—France registry
JEROME LEGRAINDirigeant—France registry
YVES HENRI PUAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100