DOSSIERS / SCI EBR
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Company dossier

SCI EBR

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849436738 · 849436738 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EBR
fr_insee
849436738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-26
fr_insee
45 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
24HSERVICE.NETdissolvedAJPASS45dissolvedALICE JEANNE AGNES PEIGNEdissolvedCAMILLE ALINE ARLETTE ARINOdissolvedLE JARDIN DE PRUNEactiveLOIC JEAN PAUL DAVIDdissolvedLOLA-MAEVA ESTHETIQUEdissolvedMARCOS BARON GUZMANdissolvedMARIE AGNES PETITdissolvedMARINA GIROUXdissolved[ND]dissolved[ND]dissolvedNICOLAS JEAN FRANCIS BARONactiveSCI AVLIB 45dissolvedSCM LA PASSERELLE 45activeSELARL DU DOCTEUR CLEMENTdissolvedSELARL DU DOCTEUR GARRIGUEdissolvedSELARL KHEIROSdissolvedSELARL UNIPERSONNELLE DU DOCTEUR BARJOUdissolvedSPFPL SAS ADJMdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA LAETITIA LAMIDEDirecteur—France registry
JEROME JEAN-CLAUDE FROGEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100