DOSSIERS / SCI G-B
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Company dossier

SCI G-B

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442824835 · 442824835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G-B
fr_insee
442824835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-19
fr_insee
119 BD TOLSTOI, MR SCHNEIDER PASCAL, 54510 TOMBLAINE
fr_insee
68.20A
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LINA CAREDirecteur—France registry
PASCAL FERNAND SCHNEIDERDirecteur—France registry
BASTIEN SCHNEIDERDirigeant—France registry
GEOFFREY SCHNEIDERDirigeant—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