DOSSIERS / SCI B B A
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Company dossier

SCI B B A

FRANCE · COMPANY · INCORPORATED 2000-09-18
KYBE ID: FR-432837607 · 432837607 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI B B A
fr_insee
432837607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-18
fr_insee
5 RUE DU PETIT BOIS, 62590 OIGNIES
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI BZB ZA BOIS DIONShared registered address · 4 share thisB.B.M.Shared registered address · 4 share thisSCI BZBShared registered address · 4 share thisSCI ZA DU BOIS DIONShared officer / director · 5 share thisAUTO CONTACTShared officer / director · 5 share thisSCI BZBShared officer / director · 5 share thisS.A.S. LE DOMAINE DE BEGHINShared officer / director · 5 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

1 people
NameRoleFromSource
AMAR BOUZAROURAPrésident—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 BZB · 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