DOSSIERS / SCI CSB PROPERTY
← SearchExport PDF
Company dossier

SCI CSB PROPERTY

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918364563 · 918364563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CSB PROPERTY
fr_insee
918364563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-12
fr_insee
12 ALL DE LA FOSSE MAUSSOIN, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
AUBINS DEVELOPPEMENTShared officer / director · 12 share thisSODIAMShared officer / director · 12 share thisSCI AUBINS MAGNIACUMShared officer / director · 12 share thisSDRC DEVELOPPEMENTShared officer / director · 12 share thisSOCIETE CIVILE AUBINS GROS GALLETShared officer / director · 12 share thisS4S EXPANSIONShared officer / director · 12 share thisSCI AUBINS LE BREUILShared officer / director · 12 share thisSODIMAX EXPLOITATIONShared officer / director · 12 share thisSCI CLAUBERShared officer / director · 12 share thisSCI AUBINS ROSNYShared officer / director · 12 share thisSCI AUBINS EPINAYShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SAS SOCLIDISMembre du directoire—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS NORDMembre du directoire—France registry
CECILE CLAIRE DELHAYPrésident—France registry
HUBERT JEAN-BAPTISTE DELAHAYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100