DOSSIERS / SCI CUBE
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Company dossier

SCI CUBE

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884046582 · 884046582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CUBE
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884046582
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dissolved
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Real-estate civil company (SCI)
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2020-06-11
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7 PL SAINT-BERNARD, 21000 DIJON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MB FINANCESShared officer / director · 11 share thisSCI MIDIShared officer / director · 11 share this''INVESTISSEMENT CLES''Shared officer / director · 11 share thisSCI PNRShared officer / director · 11 share thisEB IMMOPROShared officer / director · 11 share thisIMBCShared officer / director · 11 share thisSCI DES 3 AShared officer / director · 11 share thisIMALT FINANCEShared officer / director · 11 share thisEVOLUTION TRANSACTIONShared officer / director · 11 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
DAVID CURIE INVESTMembre du directoire—France registry
IMALT FINANCEMembre du directoire—France registry
DAVID GEORGES HENRI CURIEPrésident—France registry
ERIC DAVID BESANCENOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100