DOSSIERS / SCI B3
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Company dossier

SCI B3

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-982758096 · 982758096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI B3
fr_insee
982758096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-11
fr_insee
14 RUE des Sheds, 67150 ERSTEIN
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68.20B
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€999
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI BOY 4Shared officer / director · 4 share thisDENTAL GRIPShared officer / director · 4 share thisSCM 130 CDGShared officer / director · 4 share thisCLUB DE SCRABBLE D'ERSTEINShared registered address · 8 share thisJEAN-YVES CHARRASSIERShared registered address · 8 share this[ND]Shared registered address · 8 share thisANTONY GREGORY GUILLAUME COSTESShared registered address · 8 share thisGILBERT COSTESShared registered address · 8 share thisJDNSShared registered address · 8 share thisAMANDINE HECKMANNShared registered address · 8 share thisH e m o p h a r m GmbH Pharmazeutisches UnternehmenShared officer / director · 10 share thisJDNSShared officer / director · 10 share thisProtoPharma Gesellschaft für Engineering und Consulting mbHShared officer / director · 10 share thisPOMPES FUNEBRES FENIKSShared officer / director · 10 share thisPharmaSwyzz Deutschland GmbHShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-982758096/network.

People with significant control

3 people
NameRoleFromSource
Simon EVRARDAdministrateur—France registry
Jessy BOURGUIA-CRESTEYMembre du directoire—France registry
Nicolas STANKOVICMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100