DOSSIERS / SCI B AND D
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Company dossier

SCI B AND D

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897912135 · 897912135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B AND D
fr_insee
897912135
fr_insee
dissolved
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Real-estate civil company (SCI)
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2021-04-06
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52 RUE DES MOUETTES, 59770 MARLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARJORIE BENOITDirecteur—France registry
NICOLAS BENOITDirecteur—France registry
MELANIE DELMOTTEMembre du directoire—France registry
SYLVANO GIOVANNI DI FALCOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100