DOSSIERS / SCI RJB&AFB
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Company dossier

SCI RJB&AFB

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793803206 · 793803206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RJB&AFB
fr_insee
793803206
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-20
fr_insee
DOMAINE DE LA FOT, 23300 NOTH
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAZINE DEVELOPPEMENTdissolvedCHATEAU LA CAZINEdissolvedHALCYON RETREAT MANAGEMENTdissolvedLA CREUSOISEdissolvedSCI BA LOT 26dissolvedSCI BOMMEL HONG KONG LIMITED AdissolvedSCI BOMMEL HONG KONG LIMITED BdissolvedSCI BOMMEL HONG KONG LIMITED CdissolvedSCI FERME DE LA FOT 6dissolvedSCI FERME DE LA FOT 9dissolvedSCI MAISON DES METIERS 1activeSCI MAISON DES METIERS 3dissolvedSCI MAISON DES METIERS 4dissolvedSCI ROOM CINQdissolvedSCI ROOM DEUXdissolvedSCI ROOM DIX-NEUFdissolvedSCI ROOM DIX SEPTdissolvedSCI ROOM DOUZEdissolvedSCI ROOM HONEY MOONdissolvedSCI ROOM HUITdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ALAN FRANCK BIRDDirecteur—France registry
ROBIN JACK BARRASFORDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100