DOSSIERS / SCI C.B.R.
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SCI C.B.R.

FRANCE · COMPANY · INCORPORATED 2001-11-13
KYBE ID: FR-439828849 · 439828849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
SCI C.B.R.
fr_insee
439828849
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-13
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65 RUE ALBERT EINSTEIN, ZI LES MILLES, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
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€1,500
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI PMAShared registered address · 6 share thisAEP LOGISTIC - AUDIT ET EXTERNALISATION DES PRESTATIONS LOGISTIQUESShared registered address · 6 share thisCAMAROShared registered address · 6 share thisSCI A.M.C.Shared registered address · 6 share thisSCI 2CShared registered address · 6 share thisSCI A.M.C.Shared officer / director · 7 share thisSCI 2CShared officer / director · 7 share thisCAMAROShared officer / director · 7 share thisSCI PMAShared officer / director · 7 share thisMARRICShared officer / director · 7 share thisSCI NASUACShared officer / director · 7 share thisSCI 911 RSRShared officer / director · 8 share thisCELLU CONCEPTShared officer / director · 8 share thisANOVUSShared officer / director · 11 share thisWOILYShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/FR-439828849/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CAUSANDirecteur—France registry
SYLVIE CAUSANDirecteur—France registry
HERVE BAYLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100