DOSSIERS / SCI 7B
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Company dossier

SCI 7B

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808126023 · 808126023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 7B
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808126023
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active
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Real-estate civil company (SCI)
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2014-12-02
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18 RUE des Aciéries, 42000 Saint-Étienne
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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

4 people
NameRoleFromSource
AB INVESTMembre du directoire—France registry
FINANCIERE JBMembre du directoire—France registry
FREDERIC PATRICK BUSQUETPrésident—France registry
JEROME JEAN BASSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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