DOSSIERS / SCI TBN
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Company dossier

SCI TBN

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: FR-432385839 · 432385839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TBN
fr_insee
432385839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-25
fr_insee
5 SQ CHATEAUBRIAND, 59510 HEM
fr_insee
68.20B
fr_insee
€222,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL NYSDirecteur—France registry
CHATEAUBRIANDMembre du directoire—France registry
JEAN-LOUIS BARROISMembre du directoire—France registry
VIRGINIE LEDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100