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Company dossier

SCI BBB

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-353931868 · 353931868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BBB
fr_insee
353931868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-18
fr_insee
8 RLE DU BOUQUET, 77410 VILLEVAUDE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
RAPHAEL BANSAISDirecteur—France registry
ANNICK BLANDEAUMembre du directoire—France registry
JEAN-LUC BARBEMembre du directoire—France registry
PATRICIA BANSAISMembre du directoire—France registry
STEPHANE ALAIN BANSAISMembre du directoire—France registry
WILIAM JEAN BANSAISMembre du directoire—France registry
ALAIN GUY BANSAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100