DOSSIERS / BAB SCI
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Company dossier

BAB SCI

FRANCE · COMPANY · INCORPORATED 1994-12-28
KYBE ID: FR-399350479 · 399350479 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAB SCI
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399350479
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active
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Real-estate civil company (SCI)
fr_insee
1994-12-28
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1 RUE MAZARIN, 90000 BELFORT
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68.20B
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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
GUY FERREUXDirecteur—France registry
G.P.I. SA - GESTION DE PARTICIPATIONS IMMOBILIERESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100