DOSSIERS / SCI BUSINESS
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Company dossier

SCI BUSINESS

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498378009 · 498378009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BUSINESS
fr_insee
498378009
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-06
fr_insee
69 RUE DES FOSSES, 78550 HOUDAN
fr_insee
41.10D
fr_insee
€11,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LBA GESTIONDirigeant—France registry
STEPHANE RICHARDETDirigeant—France registry
STEPHANE RICHARDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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