DOSSIERS / SCI BBC
← SearchExport PDF
Company dossier

SCI BBC

FRANCE · COMPANY · INCORPORATED 2001-01-18
KYBE ID: FR-434299558 · 434299558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BBC
fr_insee
434299558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-18
fr_insee
85 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL TeboulDirigeant—France registry
CORINNE TeboulDirigeant—France registry
MARIE-BRIGITTE TeboulDirigeant—France registry
MOISE MEYER MAURICE TeboulDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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