DOSSIERS / SCI CARRERE CONCORDE F.B.
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SCI CARRERE CONCORDE F.B.

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808165542 · 808165542 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARRERE CONCORDE F.B.
fr_insee
808165542
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-04
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BAS CARRERE, 97170 PETIT-BOURG
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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.

Companies at this address

25 total
ALITHIA ANN MORGANdissolvedBISCUITERIES PAJANIANDY FRERESdissolvedBLANCHARD ALBERT VILOVARdissolvedBOULROXactiveBRUNO DANIEL BEN TOLILAdissolvedCAMILLE GILBERT VILOVARdissolvedFAMILLE INSERTION ENTREPRISE VILOVARactiveFERNAND HERISSON CHAMMOUGOMdissolvedFRANTZ PAUL LEFORTdissolvedFRANZEE RICARDO PAJANIANDYactiveGEORGES SIWSANKERdissolvedGFB INDUSTRIESdissolvedGROUPE FORTUNE BIBRACdissolvedGS TOITUREdissolvedJIMMY MARVIN SIWSANKERdissolvedLES BETONS ET BITUMES MOBILESdissolvedMAX GUY MAHABIRactiveMedhy MAVERactiveNuccika MARIE-AMELIE ClavierdissolvedRENE RAMDINEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
LINA JOSEPHE BIBRACMembre du directoire—France registry
PAUL BIBRACMembre du directoire—France registry
FORTUNE TIMOTHEE BIBRACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100