DOSSIERS / SCI MDBSCJB
← Search
Company dossier

SCI MDBSCJB

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809456338 · 809456338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MDBSCJB
fr_insee
809456338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-06
fr_insee
16 RTE DE ROYE, 80340 LA NEUVILLE-LES-BRAY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE ROGER BULEUXPrésident—France registry
STEPHANE DANIEL DANY CHATELLAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100