DOSSIERS / SCI COMBI CAB 2
← SearchExport PDF
Company dossier

SCI COMBI CAB 2

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789700366 · 789700366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI COMBI CAB 2
fr_insee
789700366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-30
fr_insee
11 AV DU DANEMARK, 37100 TOURS
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

7 links
Shared operator — likely the same administrator
HOBY ONEShared officer / director · 8 share thisTANCEMShared officer / director · 8 share thisHOBYShared officer / director · 8 share thisSVM TOURSShared officer / director · 8 share thisCOMBIShared officer / director · 8 share thisOLIANShared officer / director · 8 share thisLE POMMIERShared officer / director · 8 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
A COM'AMembre du directoire—France registry
BERNARD DHABITMembre du directoire—France registry
OLIANMembre du directoire—France registry
HERVE BECETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100