DOSSIERS / SCI S.B.
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Company dossier

SCI S.B.

FRANCE · COMPANY · INCORPORATED 2002-02-05
KYBE ID: FR-440796233 · 440796233 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI S.B.
fr_insee
440796233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-05
fr_insee
41 RUE VIOLET, 75015 PARIS
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68.20B
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€122,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE PetitDirigeant—France registry
SYLVIE BLANCHETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Petit (officer) matches PEP Jean-Pierre Petit — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE Petit (officer) matches PEP Jean-Pierre Petit — Q66501053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100