DOSSIERS / SCI EB INVEST
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Company dossier

SCI EB INVEST

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-491800322 · 491800322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EB INVEST
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491800322
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dissolved
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Real-estate civil company (SCI)
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2006-09-28
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113 RUE JULES AUBER, 97400 SAINT-DENIS
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE SOBEFIMembre du directoire—France registry
JEAN CHRISTIAN BEGUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100