DOSSIERS / SCI B AND C
← SearchExport PDF
Company dossier

SCI B AND C

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913429270 · 913429270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B AND C
fr_insee
913429270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-11
fr_insee
60 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRANDON BertrandPrésident—France registry
CINDY MoïsaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100