DOSSIERS / SCI B3D
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Company dossier

SCI B3D

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484809165 · 484809165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B3D
fr_insee
484809165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-27
fr_insee
4 RUE DU MAL DE LATTRE DE TASSIGNY, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO DE FREITASDirecteur—France registry
DANIEL DE FREITASPrésident—France registry
JEAN BATISTE DE FREITASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DE FREITAS (officer) matches PEP Daniel Freitas — federal deputy of Santa Catarina, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100