DOSSIERS / SCI TO BE
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Company dossier

SCI TO BE

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487656753 · 487656753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TO BE
fr_insee
487656753
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-23
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4 RUE DE LA REPUBLIQUE, 82100 CASTELSARRASIN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES BLANCDirecteur—France registry
NICOLAS MANDRAUDirecteur—France registry
EVELYNE MOISSONDirigeant—France registry
ISABELLE BLANCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100