DOSSIERS / SCI BAN
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Company dossier

SCI BAN

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905254108 · 905254108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAN
fr_insee
905254108
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dissolved
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Real-estate civil company (SCI)
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2021-11-17
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141 RUE EMILE KAHN, 93150 LE BLANC-MESNIL
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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

2 people
NameRoleFromSource
DUMITRU BANDirecteur—France registry
MARICA-LILIANA CIOCANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100