DOSSIERS / SQB
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Company dossier

SQB

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893570598 · 893570598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SQB
fr_insee
893570598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-02
fr_insee
10 ALL DE MEYNARD, 33370 FARGUES-SAINT-HILAIRE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS UNGDirecteur—France registry
AUDREY NONNENMACHERDirigeant—France registry
NICOLAS CONSEIL IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100