DOSSIERS / SCI E.R.B.J
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Company dossier

SCI E.R.B.J

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821746849 · 821746849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI E.R.B.J
fr_insee
821746849
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dissolved
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Real-estate civil company (SCI)
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2016-07-27
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9 AV MICHEL-RICARD, 92270 BOIS-COLOMBES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARBARA EMMANUELLE AMARDirecteur—France registry
RAPHAEL SITBONDirecteur—France registry
BARBARA BONANDirigeant—France registry
JONATHAN TOMASINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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