DOSSIERS / SCBI
← SearchExport PDF
Company dossier

SCBI

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894472901 · 894472901 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCBI
fr_insee
894472901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-24
fr_insee
16 RUE DE L AIGLE D OR, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATALINA BENAVIDES ORJEDADirecteur—France registry
STEPHAN YOAN ILIOUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100