DOSSIERS / CBI.2
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CBI.2

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750437006 · 750437006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBI.2
fr_insee
750437006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-23
fr_insee
2 LE GRAND DOMAINE, 35590 SAINT-GILLES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE MARIE THERESE BAEYAERTDirecteur—France registry
PHILIPPE ERNEST AUGUSTE ELIE CHAMPASDirecteur—France registry
FIPCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100