DOSSIERS / SCI SBB
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Company dossier

SCI SBB

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517824702 · 517824702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI SBB
fr_insee
517824702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-30
fr_insee
147 AV CHARLES DE GAULLE, 95160 MONTMORENCY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SBBfr_insee · 330187154 · dissolvedSCI SBBfr_insee · 337504930 · dissolvedSCI SBBfr_insee · 351289756 · dissolvedSCI SBBfr_insee · 442778874 · dissolvedSCI SBBfr_insee · 451823017 · dissolvedSCI SBBfr_insee · 813499712 · dissolvedSCI SBBfr_insee · 832355986 · dissolved

Connections

13 links
Shared operator — likely the same administrator
GLOEMShared officer / director · 2 share thisMK ET NH SARLShared officer / director · 3 share thisGHTKShared officer / director · 3 share thisDG PARTNERSShared officer / director · 12 share thisSCI 10 JULIEN BOURSIERShared officer / director · 12 share thisGABRIEL PRODShared officer / director · 12 share thisTRANSPORT PUBLIC DE PERSONNESShared officer / director · 12 share thisEUROSTRATShared officer / director · 12 share thisEUROCOM TP OUESTShared officer / director · 12 share thisEURO STRATEGYShared officer / director · 12 share thisWAWALIGHTShared officer / director · 12 share thisNM CONSULTINGShared officer / director · 12 share thisSCI DJABALI ET FRERES FINISTEREShared 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

3 people
NameRoleFromSource
NORDIN DJABALIDirecteur—France registry
HOCINE BAKHROURIDirigeant—France registry
KERIM YANANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100