DOSSIERS / SCI I.B
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Company dossier

SCI I.B

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504666538 · 504666538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI I.B
fr_insee
504666538
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-13
fr_insee
5 SQ LA FAYETTE, 59600 MAUBEUGE
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68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CENTER SCULPT TONICShared registered address · 2 share thisOPAZShared officer / director · 12 share thisSCI BAGIMALShared officer / director · 12 share thisSARL BAILLY BRUNO ET CYRILLEShared officer / director · 12 share thisTOURNEBRIDEShared officer / director · 12 share thisBBDKShared officer / director · 12 share thisLMB FINANCESShared officer / director · 12 share thisSCI JUPABRUJEShared officer / director · 12 share thisBEAUMARCHAIS INVESTISSEMENTSShared officer / director · 12 share thisSCI TADOUSSACShared officer / director · 12 share thisLE COMMODOREShared officer / director · 12 share thisL ESPACE DU STAFFShared officer / director · 12 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

2 people
NameRoleFromSource
BRUNO BAILLYDirecteur—France registry
ISABELLE THERESE MICHELINE NALENNEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100