DOSSIERS / SCI CBS
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Company dossier

SCI CBS

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534841523 · 534841523 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CBS
fr_insee
534841523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-23
fr_insee
9700 DE BOURIDEYS, 40430 CALLEN
fr_insee
68.20B
fr_insee
€120
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SNC DU 77 COURS TOLSTOIShared officer / director · 5 share thisLE GRAND ROMIEUShared officer / director · 5 share thisSNC LE MANOIRShared officer / director · 5 share thisSCI DU CHARBONNIERShared officer / director · 5 share thisSCI SALMONShared officer / director · 5 share thisLA TOUCHEShared officer / director · 5 share thisEARL LES GRANDS PINSShared officer / director · 5 share thisSCEA AYGUE MORTEShared officer / director · 7 share thisBLANCHET FUNERAIREShared officer / director · 7 share thisLES ORMEAUXShared officer / director · 7 share thisSCI DA SILVA FRERESShared officer / director · 7 share thisEARL LES TROIS VILLAGESShared officer / director · 7 share thisSCI SANDRINEShared officer / director · 7 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

4 people
NameRoleFromSource
DELPHINE BLANCHETDirecteur—France registry
JEAN-LUC BLANCHETDirecteur—France registry
NICOLAS BLANCHETDirecteur—France registry
PATRICIA MALLETDirecteur—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