DOSSIERS / SCI BBC
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Company dossier

SCI BBC

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-490779832 · 490779832 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI BBC
fr_insee
490779832
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-27
fr_insee
LE PETIT DAVION, 58210 SAINT-PIERRE-DU-MONT
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
MONIQUE DOURNEAUShared registered address · 6 share thisMR CORION ANDRE ET MME CORION FRANCOISEShared registered address · 6 share thisMOTO-CLUB DE VARZY-CHARLAYShared registered address · 6 share thisPIERRE GALLEMARDShared registered address · 6 share thisSTEPHANE CORIONShared registered address · 6 share thisSCM LEMAITRE - PITARD INFIRMIERESShared officer / director · 7 share thisSCI LES FANETSShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE BJLShared officer / director · 7 share thisSCI LES 3CShared officer / director · 7 share thisSCI VANILUCShared officer / director · 7 share thisSCI CCJEShared officer / director · 7 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
NameRoleFromSource
BRIGITTE LEMAITREDirigeant—France registry
JEAN-MARIE CESTREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B2L · 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