DOSSIERS / SCI CCBD
← SearchExport PDF
Company dossier

SCI CCBD

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821793700 · 821793700 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CCBD
fr_insee
821793700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-29
fr_insee
123 AV DE GRAVELLE, 94410 SAINT-MAURICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAPTISTE DANJOUDirecteur—France registry
CHLOE CHAMPIONDirigeant—France registry
COLETTE CARRIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100