DOSSIERS / SCI SBB
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Company dossier

SCI SBB

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813499712 · 813499712 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
SCI SBB
fr_insee
813499712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-14
fr_insee
12 B AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€110,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SBBfr_insee · 330187154 · dissolvedSCI SBBfr_insee · 337504930 · dissolvedSCI SBBfr_insee · 351289756 · dissolvedSCI SBBfr_insee · 442778874 · dissolvedSCI SBBfr_insee · 451823017 · dissolvedSCI SBBfr_insee · 517824702 · dissolvedSCI SBBfr_insee · 832355986 · dissolved

Connections

6 links
Shared operator — likely the same administrator
GARCINO E SILVA REPRESENTACAO COMERCIAL DE ALIMENTOS LTDAShared officer / director · 2 share thisDIDIER FERDINAND BROCARDShared registered address · 6 share this[ND]Shared registered address · 6 share thisLéane BouillardShared registered address · 6 share thisSTANA MAJSTOROVICShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-813499712/network.

People with significant control

2 people
NameRoleFromSource
FERNANDO PAULO DA SILVA SOUSADirecteur—France registry
VALERIE BRICEDirecteur—France registry

Risk signals

0 matched