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Company dossier

SCI SCB

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799228267 · 799228267 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCB
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799228267
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dissolved
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Real-estate civil company (SCI)
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2013-12-19
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84 RUE D'ALBUFERA, 27200 VERNON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC BALOUKADirecteur—France registry
STEPHANIE HADDADMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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