DOSSIERS / SCI CEBICHE
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Company dossier

SCI CEBICHE

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508255189 · 508255189 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CEBICHE
fr_insee
508255189
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-26
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7 AV du General Gallieni, 10300 Sainte-Savine
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE Orta-SachalinDirigeant—France registry
LAURENT SindresDirigeant—France registry
ARNAUD GUENEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100