DOSSIERS / SCI SBTD
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Company dossier

SCI SBTD

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-490008745 · 490008745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SBTD
fr_insee
490008745
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-10
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38 AV BUGEAUD, MME BAKIR TORQUI SABRINA, 75016 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU 61 RUE DE MIROMESNILShared officer / director · 12 share thisPATRIMOINE OCCITAN SYNDICShared officer / director · 12 share thisDUSSOL ET ASSOCIESShared officer / director · 12 share thisSCI DURIShared officer / director · 12 share thisSCI LES GRANGES D AMOURShared officer / director · 12 share thisBEAUTY CONCEPTShared officer / director · 12 share thisCHARLOTTEShared officer / director · 12 share thisLALUT-DURET SARLShared officer / director · 12 share thisLA CHAPELLEShared officer / director · 12 share thisSCI DURET-BAYOUShared officer / director · 12 share thisPATRIMOINE OCCITANShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SABRINA BAKIR-TORQUIDirecteur—France registry
ERIC DURETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100