DOSSIERS / SCI B-F
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Company dossier

SCI B-F

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489730820 · 489730820 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI B-F
fr_insee
489730820
fr_insee
active
fr_insee
Civil company
fr_insee
2006-04-19
fr_insee
RUE SAINTE CATHERINE, 20217 SAINT-FLORENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT EZGUILIANdissolvedALEXANDRE THOMAS CHAUBONdissolvedANDRE PIERRE BONAVITAactiveCHAUBON & ORSINI ELEC SARLactiveDOMINIQUE CLAUDE GERMAINdissolvedE3CdissolvedEL QARDA TERRASSEMENTdissolvedGIORGI ELEC 2BdissolvedGUY MERIAdissolvedJOCAactiveLINGUA SPARTAactiveMEMOIRE DE SAINT FLORENT ET DE SON TERRITOIRE (NEBBIO, AGRIATE ET CAP CORSE OCCIDENTAL)activeMOULAY EL QARDAactive[ND]active[ND]dissolvedPATRICK FRANCIS ROBERT CANOSIdissolvedQARDIMMOdissolvedSAINT FLORENT TRIATHLONactiveSANCIU FRERESdissolvedSCOTIMMOdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FABRICE BERTINIDirecteur—France registry
ELODIE VIRGINIE FRANCONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100