DOSSIERS / 16 SCB
← SearchExport PDF
Company dossier

16 SCB

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499963957 · 499963957 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
16 SCB
fr_insee
499963957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-14
fr_insee
21 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 HALLESdissolved14 MORAdissolved51 MOUETTESdissolvedADAM STONE INVESTactiveARPAJdissolvedBLANCHE DEPARTdissolvedCHERPANTIER IMMOBILIERdissolvedCLAUDE THIBAULTdissolvedCONTRAASTdissolvedDATAKOOdissolvedFINANCIERE GAMMONdissolvedFINANCIERE MILLAdissolvedGabrielle Marie Francoise Nugues-PrivatactiveGERALD BIGLEactiveGILLES DREYFUSdissolvedGROUPE CHERPANTIERdissolvedJEAN BIBASdissolvedJEAN MARIE OYONO MEDJOactiveJEAN THIBAULTdissolvedL'ENTREPRISE TELECOMdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
CEDRIC CHERPANTIERDirecteur—France registry
GEOFFREY CherpantierMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100