DOSSIERS / SCI EFB
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Company dossier

SCI EFB

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481982742 · 481982742 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EFB
fr_insee
481982742
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-21
fr_insee
17 AV DE LA GARE, 51170 FISMES
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BABILLONDirecteur—France registry
AVENIR INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100