DOSSIERS / SCI BBS
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Company dossier

SCI BBS

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-448120626 · 448120626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BBS
fr_insee
448120626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-09
fr_insee
26 RUE LIANCOURT, 75014 PARIS
fr_insee
68.20B
fr_insee
€102,903
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAFIK Ben JaziaAdministrateur—France registry
ABDELJELIL BouguellaMembre du directoire—France registry
HEDI SafiMembre du directoire—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 BRK · 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