DOSSIERS / SCB
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Company dossier

SCB

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803748623 · 803748623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCB
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803748623
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-28
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20 B RUE D'ALSACE, 25150 PONT-DE-ROIDE-VERMONDANS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SOPILUShared registered address · 2 share thisSOPILUShared officer / director · 2 share thisSYNERGIES INDUSTRIELLES FRANCOMTOISESShared officer / director · 4 share thisFPSCXShared officer / director · 4 share thisSCI DU ROND PREShared officer / director · 4 share thisSCI FSPShared officer / director · 4 share thisSCI OSEShared officer / director · 4 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

5 people
NameRoleFromSource
FLORENCE SAINTOTDirecteur—France registry
PHILIPPE PEROZDirecteur—France registry
CORALIE PEROZMembre du directoire—France registry
FPSCXMembre du directoire—France registry
SOLINE PEROZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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