DOSSIERS / SCI 2FBML
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Company dossier

SCI 2FBML

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877848366 · 877848366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI 2FBML
fr_insee
877848366
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-07
fr_insee
35 RUE RENE DESCARTES, 69330 MEYZIEU
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68.20B
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€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SNC GERShared officer / director · 4 share thisSPALCShared officer / director · 4 share thisSCI FFMBShared officer / director · 4 share thisSCI 22 RUE DES MAGASINSShared officer / director · 6 share thisNDFL CONSULTINGShared officer / director · 6 share thisMONDIAL EVENTSShared officer / director · 6 share thisJET LAG BY MEShared officer / director · 6 share thisFABIEN DURANELShared officer / director · 6 share thisJPCDAShared officer / director · 6 share thisSCI DURANELS IIShared officer / director · 6 share thisSTOCK-COM ACCESSOIRESShared officer / director · 10 share thisTISSERANDS EXPLOITATIONShared officer / director · 10 share thisSCF BURSZTYNShared officer / director · 10 share thisYONAShared officer / director · 10 share thisLMP HAZIZAShared officer / director · 10 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 19 — full graph via /v1/entities/FR-877848366/network.

People with significant control

5 people
NameRoleFromSource
BRUNO BERNARD FRANCOIS JEAN LEONARDDirigeant—France registry
FABIEN DAVID DOMINIQUE DURANELDirigeant—France registry
FRANCK SEBASTIEN ALBERT CHAUDDirigeant—France registry
LAURENT HAZIZADirigeant—France registry
MARC ALBERT FISCHERDirigeant—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