DOSSIERS / SCI REBANE
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Company dossier

SCI REBANE

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807546171 · 807546171 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI REBANE
fr_insee
807546171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-03
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23 RUE PAUL BARREAU, 58140 LORMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME JAMESDirecteurFrance registry
CHRISTOPHE ETIENNEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100