DOSSIERS / SCI C & B
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Company dossier

SCI C & B

FRANCE · COMPANY · INCORPORATED 2009-03-07
KYBE ID: FR-510945231 · 510945231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI C & B
fr_insee
510945231
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-07
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110 RTE DE MONTVENDRE, 26120 CHABEUIL
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
THE DRIVERShared officer / director · 10 share thisAKCESSShared officer / director · 10 share thisE.C.HShared officer / director · 10 share thisETUDE CONSEIL HABITATShared officer / director · 10 share thisCHICKEN WINGSShared officer / director · 10 share thisM.E HOLDINGShared officer / director · 10 share thisEBSShared officer / director · 10 share thisGREGOIREShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/FR-510945231/network.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN SERGE SANFILIPPODirecteur—France registry
MOHAMED ESSALHIDirecteur—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