DOSSIERS / SCI NBC
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Company dossier

SCI NBC

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533698874 · 533698874 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NBC
fr_insee
533698874
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-21
fr_insee
31 BD RASPAIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ADRIEN WalletDirigeant—France registry
ALEX BarandeDirigeant—France registry
ALEXIA SampréDirigeant—France registry
ERIC SampréDirigeant—France registry
EVELYNE SampréDirigeant—France registry
JULIEN BarandeDirigeant—France registry
JULIE WalletDirigeant—France registry
LOUISE MikloweitDirigeant—France registry
MARGAUX BarandeDirigeant—France registry
MURIEL SampréDirigeant—France registry
NICOLAS SampréDirigeant—France registry
JACQUES SampréPrésident—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