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Company dossier

S.C.I. C.R.B. 64

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795214006 · 795214006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. C.R.B. 64

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Registration795214006

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-11

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Registered address64 RUE EMILE PALADILHE, 93150 LE BLANC-MESNIL

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Industry68.20B

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

LES ALOUETTESShared officer / director · 2 share this GROUPEMENT FONCIER AGRICOLE DE L'ARBORETUMShared officer / director · 3 share this SCI SULTANShared officer / director · 3 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

Name	Role	From	Source
JEAN-JACQUES BILLEBAULT	Directeur	—	France registry
MARTINE DIDRY	Dirigeant	—	France registry
MARYLINE MAILLARD	Dirigeant	—	France registry
MICHEL MAILLARD	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100