DOSSIERS / SCI SB
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Company dossier

SCI SB

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487790305 · 487790305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SB
fr_insee
487790305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-30
fr_insee
5 RTE DE LAGARDELLE, 31600 EAUNES
fr_insee
68.20B
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY REYDirigeant—France registry
RAYMOND BERNATDirigeant—France registry
SYLVIE BLASCOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY REY (officer) matches PEP Guy Rey — Q66501372. Apply enhanced due diligence.

Risk journey — why 16?

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