DOSSIERS / SCI LB@ 9 BBN
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SCI LB@ 9 BBN

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438644106 · 438644106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LB@ 9 BBN
fr_insee
438644106
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-19
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9 BD DE BONNE NOUVELLE, 75002 PARIS
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68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BOUJENAHPrésident—France registry
JEAN-MARC LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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