DOSSIERS / SCI FBI
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Company dossier

SCI FBI

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-494271091 · 494271091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FBI
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494271091
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dissolved
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Civil company
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2007-01-23
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39 RUE JEAN MORIN, 79160 VILLIERS-EN-PLAINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE MARIE MARCELLE BALOGEMembre du directoire—France registry
FREDERIQUE BRUNETMembre du directoire—France registry
JEAN-MARIE BRUNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100