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Company dossier

SCI BBI

FRANCE · COMPANY · INCORPORATED 1991-04-05
KYBE ID: FR-381522705 · 381522705 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BBI
fr_insee
381522705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-05
fr_insee
43 RUE AMBROISE THOMAS, 59000 LILLE
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BERNARDDirecteur—France registry
CHARLES-FRANCOIS BELOEILMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BBF · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100