DOSSIERS / SCI BBR
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Company dossier

SCI BBR

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484256011 · 484256011 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BBR
fr_insee
484256011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-03
fr_insee
2023-03-27
fr_insee
3 RUE JEAN MERMOZ, 53100 MAYENNE
fr_insee
68.20B
fr_insee
€1,800
fr_insee

People with significant control

6 people
NameRoleFromSource
MARTINE BERGUEAdministrateurFrance registry
JAMES RIMBAULTMembre du directoireFrance registry
MARIE-CHRISTINE BREMAUDMembre du directoireFrance registry
MAURICE BOISSEAUMembre du directoireFrance registry
ODILE GASTINEAUMembre du directoireFrance registry
YVES BARBIERMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE BOISSEAU (officer) matches PEP Maurice Boisseau — Q66501390. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off