DOSSIERS / CBI.3
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CBI.3

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811111483 · 811111483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBI.3
fr_insee
811111483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-29
fr_insee
2 LE GRAND DOMAINE, 35590 SAINT-GILLES
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ERNEST AUGUSTE ELIE CHAMPASDirecteur—France registry
FIPCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100