DOSSIERS / SCI SBB
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Company dossier

SCI SBB

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832355986 · 832355986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SBB
fr_insee
832355986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-03
fr_insee
16 RUE des Nonvalles, 77750 Saint-Ouen-sur-Morin
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SBBfr_insee · 330187154 · dissolvedSCI SBBfr_insee · 337504930 · dissolvedSCI SBBfr_insee · 351289756 · dissolvedSCI SBBfr_insee · 442778874 · dissolvedSCI SBBfr_insee · 451823017 · dissolvedSCI SBBfr_insee · 517824702 · dissolvedSCI SBBfr_insee · 813499712 · dissolved

Connections

5 links
Shared operator — likely the same administrator
S GLOBAL SERVICESShared officer / director · 2 share thisB MULTISERVICESShared officer / director · 2 share thisSR TRANS EXPRESSShared officer / director · 4 share this2LS INTERNATIONALShared officer / director · 4 share thisSBB TRANSPORTSShared officer / director · 4 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

4 people
NameRoleFromSource
Boneary SAEMDirecteur—France registry
BONA SaemMembre du directoire—France registry
BOTHIAVY SaemMembre du directoire—France registry
Neva MEN épouse SAEMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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