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Company dossier

SCI B.B.A.& CO

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-439018342 · 439018342 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI B.B.A.& CO

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Registration439018342

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-08-28

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Registered address1 RUE LEMERCIER, 75017 PARIS

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Industry68.20B

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Share capital€1,524

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI B.B.A.fr_insee · 410270003 · dissolved SCI B B Afr_insee · 432837607 · dissolved SCI B.B.Afr_insee · 434906269 · dissolved SCI B B Afr_insee · 481240901 · dissolved SCI B B Afr_insee · 489569228 · dissolved SCI B B Afr_insee · 493453062 · dissolved

Companies at this address

31 total

A.A.AGENCE DES BATIGNOLESdissolved ALAIN SABBANactive Alois Babonneauactive ANGELE FILIPPIdissolved CHRISTINE ESCAMILLAdissolved CLAUDE GILLETdissolved CYRIL CORTINAactive FAOUZI OUACHANIdissolved FLORA DOMINIQUE RIDOLFIactive HAPPY DAYS AGENCYdissolved JACQUES DELFAUactive JEYJEY INVESTactive LES CLESdissolved LES LIVREES DE BEAUVOIRdissolved MANEO RHdissolved MANON SANTINIactive [ND]active [ND]dissolved NEWTON'S ET JEYdissolved NOURDINE FREDERIC MERABTINEdissolved

+11 more

Connections

1 link

Shared operator — likely the same administrator

A.A.AGENCE DES BATIGNOLESShared officer / director · 2 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

2 people

Name	Role	From	Source
SLIMAN ABDELKADER	Dirigeant	—	France registry
WILLIAM Azoulay	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100