DOSSIERS / SB IMMO
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Company dossier

SB IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852218544 · 852218544 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SB IMMO
fr_insee
852218544
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dissolved
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Real-estate civil company (SCI)
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2019-07-05
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19 RUE GAMBETTA, 77450 ESBLY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DONATIEN CLAUDE GERARD BARBANCHONDirecteur—France registry
LAURENT SUPPLICIAUMembre du directoire—France registry
LCDB IMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100