DOSSIERS / SCI SBM
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Company dossier

SCI SBM

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823486170 · 823486170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SBM
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823486170
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dissolved
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Real-estate civil company (SCI)
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2016-11-07
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1 IMP DES VOISINS, 51170 SARCY
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68.20B
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
JEAN MICHEL BOUCHETShared registered address · 3 share thisCHAMPAGNE JEAN MICHEL BOUCHET ET FILLESShared registered address · 3 share thisSARL SB MATERIELShared officer / director · 5 share thisSOPHOLDINGShared officer / director · 5 share thisSCEV CHAMPAGNE HENRI MAILLART ET FILSShared officer / director · 5 share thisLES JAUGESShared officer / director · 5 share thisCHAMPAGNE JEAN MICHEL BOUCHET ET FILLESShared officer / director · 6 share thisLES CONTAMINESShared officer / director · 6 share thisSCI SOPHIANEShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
BENJAMIN MAILLARTDirecteur—France registry
SOPHIE MARIE BOUCHETDirecteur—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