DOSSIERS / SC HOLDING BEST
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SC HOLDING BEST

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831141403 · 831141403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC HOLDING BEST
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831141403
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dissolved
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Civil company
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2017-07-26
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54 RUE CROIX DE SEGUEY, 33000 BORDEAUX
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66.30Z
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€1,642,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SOUBESTEDirecteur—France registry
PARTENAIRE INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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