DOSSIERS / SCI CB PATRIMOINE
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Company dossier

SCI CB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828857409 · 828857409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI CB PATRIMOINE
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828857409
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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12 RUE SAINT SEBASTIEN, 94130 NOGENT-SUR-MARNE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SIBAUMAShared officer / director · 4 share thisFLAT INVESTISSEMENTSShared officer / director · 4 share thisSCI FG PATRIMONIAShared officer / director · 4 share thisLES NOGENTAIS SOLIDAIRESShared registered address · 6 share thisSCI FG PATRIMONIAShared registered address · 6 share thiswalid mohamed-amine belkahlaShared registered address · 6 share thisSCI GP PATRIMONIAShared registered address · 6 share thisHABITATS CONSULTINGShared registered address · 6 share thisLAURENT C IMMOBILIERShared officer / director · 8 share this102 BOULEVARD DE VERDUNShared officer / director · 8 share thisSCI PECHEShared officer / director · 8 share this104 PARMENTIERShared officer / director · 8 share thisLC DEVELOPPEMENTShared officer / director · 8 share thisSCI LC LOCAUX ET MURSShared officer / director · 8 share thisZELCOMShared officer / director · 8 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
GUILLAUME BRANCALEONEDirecteur—France registry
LAURENT COMETTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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