DOSSIERS / SCI S.B.T.B.
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SCI S.B.T.B.

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-493373856 · 493373856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI S.B.T.B.
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493373856
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active
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Real-estate civil company (SCI)
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2007-03-14
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36 BD HENRI IV, 75004 PARIS 4E ARRONDISSEMENT
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68.20B
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€694,000
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Connections

11 links
Shared operator — likely the same administrator
ALAIN THOMAS ET CIEShared registered address · 2 share thisBIS BAZARShared officer / director · 3 share thisJP INVESTShared officer / director · 3 share thisSOCIETE CIVILE JSP REAUMURShared officer / director · 9 share thisAHMP FINANCEShared officer / director · 9 share thisMARSE 31Shared officer / director · 9 share thisSERVIDEPShared officer / director · 9 share thisASJ COURCELLESShared officer / director · 9 share thisEPONYME PARTNERSShared officer / director · 9 share this90-7Shared officer / director · 9 share thisR.E.P. MICRO INFORMATIQUEShared officer / director · 9 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

5 people
NameRoleFromSource
ANNIE MILBEAUDirecteur—France registry
JEAN-MARIE PEREZDirecteur—France registry
ARNAUD PEREZMembre du directoire—France registry
JULIEN PEREZMembre du directoire—France registry
ROMAIN PEREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100