DOSSIERS / SCI CBI
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Company dossier

SCI CBI

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901906057 · 901906057 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CBI
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901906057
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dissolved
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Real-estate civil company (SCI)
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2021-07-30
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18 RUE JEAN JAURES, 60850 SAINT-GERMER-DE-FLY
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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

3 people
NameRoleFromSource
CORINE DO NASCIMENTODirecteur—France registry
CBRMembre du directoire—France registry
MOHAMED SADEK BELMIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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