DOSSIERS / 3 SBF
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Company dossier

3 SBF

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752174060 · 752174060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 SBF
fr_insee
752174060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-18
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5 RUE CONDORCET, 94250 GENTILLY
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHENIMA BOULTACHEDirecteur—France registry
NADIA CHAOUCHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100