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Company dossier

SCI CB3D

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-838941698 · 838941698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI CB3D
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838941698
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dissolved
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Real-estate civil company (SCI)
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2018-04-18
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100 RUE DE L'EGLISE, 76230 ISNEAUVILLE
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68.20B
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€220,000
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Connections

21 links
Shared operator — likely the same administrator
SCI 1735Shared officer / director · 3 share thisSCI DU COLOMBIERShared officer / director · 3 share thisLAURENT CHEVALIER, ARNAUD DESBRUERES, TATIANA DUTAULT, HUBERT DUDONNE ET CHARLES-EDOUARD BLAISET NOTAIRES, ASSOCIES D'UNShared officer / director · 3 share thisSCI DEDALEShared officer / director · 4 share thisSCI DE L'ECOLEShared officer / director · 4 share thisSCI DU 13 MAIShared officer / director · 7 share thisCHARLES-EDOUARD CLAUDE MICHEL PATRICE BLAISETShared registered address · 7 share thisLAURENT CHEVALIER, ARNAUD DESBRUERES, TATIANA DUTAULT, HUBERT DUDONNE ET CHARLES-EDOUARD BLAISET NOTAIRES, ASSOCIES D'UNShared registered address · 7 share thisTATIANA DUTHAULTShared registered address · 7 share thisHUBERT DUDONNEShared registered address · 7 share thisSCI DU 5 OCTOBREShared officer / director · 7 share thisXAHPECShared officer / director · 7 share thisARNAUD DESBRUERESShared registered address · 7 share thisG.B.INVESTShared officer / director · 7 share thisLAURENT GERARD CHEVALIERShared registered address · 7 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.

Showing 15 of 21 — full graph via /v1/entities/FR-838941698/network.

People with significant control

5 people
NameRoleFromSource
ARNAUD GERARD MICHEL DESBRUERESDirecteur—France registry
CHARLES-EDOUARD CLAUDE MICHEL PATRICE BLAISETDirecteur—France registry
HUBERT JACQUES BERNARD DUDONNEDirecteur—France registry
LAURENT GERARD CHEVALIERDirecteur—France registry
TATIANA CATHERINE MICHELLE DUTAULTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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