DOSSIERS / SCI B3A
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Company dossier

SCI B3A

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808403398 · 808403398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI B3A
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808403398
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active
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Real-estate civil company (SCI)
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2014-12-15
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10 BD DES BELGES, 69006 LYON
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68.20B
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€426,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE LOUIS GARCINDirigeant—France registry
RENE HENRI LOUIS ANDREDirigeant—France registry
FLORENT ETIENNE JACQUES HÜBSCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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