DOSSIERS / SCB
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Company dossier

SCB

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823123427 · 823123427 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCB
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823123427
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-14
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9 RUE DE PARIS, 35220 CHATEAUBOURG
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
H2RMembre du directoire—France registry
NICOLAS AUBERTMembre du directoire—France registry
BRUNO ROBIDOUPrésident—France registry
SAMUEL RUBIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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