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SCI BBN

FRANCE · COMPANY · INCORPORATED 1993-01-25
KYBE ID: FR-389725649 · 389725649 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI BBN
fr_insee
389725649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-25
fr_insee
182 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€213,429
fr_insee

Companies at this address

39 total
ANDRE WATTEAUdissolvedARMELLE TASSYactiveARON ARON ARON ARON HASSINEactiveBENJAMIN PIERRE LOPEZdissolvedBERNARD SALEMdissolvedBRIGITTE GABARRAdissolvedCHICHE & CO CONSEILdissolvedCHICHE & CO PARIS 01 SCIdissolvedCHICHE & CO PARIS 02 SCIdissolvedCHICHE & CO PARIS 03 SCIdissolvedCOPR 182 FAUBOURG ST HONORE 75008 PARISactiveELISABETH PUSTOCHdissolvedFREMAN LE TOUQUETdissolvedGALERIE JEAN-LUC MECHICHEdissolvedJEAN SURSOCKactiveKEVIN HASSINE KEVIN HASSINEactiveLENA PRODUCTIONdissolvedLOTANA TECHdissolvedLUXURY BEDdissolvedMALPHETTES BIZdissolved

+19 more

Connections

14 links
Shared operator — likely the same administrator
LIBL IMMOShared officer / director · 6 share thisBAPTISTE LOPEZ FINE ARTShared officer / director · 6 share thisPARTYLIKEShared officer / director · 6 share thisBATIMINVESTShared officer / director · 6 share thisABC COLLECTIONShared officer / director · 6 share thisGMC AUTOShared officer / director · 10 share thisS.C.I. LA BUCHERIEShared officer / director · 10 share thisSCI JOLY BOXShared officer / director · 10 share thisCCEM CONSEILS CLE EN MAINShared officer / director · 10 share thisONLY GESTIONShared officer / director · 10 share thisLES JARDINIERS VIGNERONSShared officer / director · 10 share thisCAMPING DE LA BUCHERIEShared officer / director · 10 share thisMOBYCARSShared officer / director · 10 share thisSCI LES OLIVIERSShared 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.

People with significant control

3 people
NameRoleFromSource
BENJAMIN LopezDirigeant—France registry
BAPTISTE LopezPrésident—France registry
NATHALIE ANNE IDA GasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100