DOSSIERS / SCI BBP
← SearchExport PDF
Company dossier

SCI BBP

FRANCE · COMPANY · INCORPORATED 1998-04-08
KYBE ID: FR-353896137 · 353896137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BBP
fr_insee
353896137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-08
fr_insee
23 RTE DE FOUR, 38090 VAULX-MILIEU
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GANAEL PAUL JACQUES BERLIOZDirigeant—France registry
MARIE PRUNE ANNICK BERLIOZDirigeant—France registry
NICOLAS CHRISTOPHE PIERRE BERLIOZDirigeant—France registry
CATHERINE FRANCOISE BERLIEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B & D · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100