KYBE — See who's really behind any company

Company dossier

SCI B.B.S.

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492333125 · 492333125 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI B.B.S.

fr_insee

Registration492333125

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-10-12

fr_insee

Registered address6 RUE DU PRE BOTIN, 77160 PROVINS

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Companies at this address

11 total

B.S.dissolved F.Mactive FRELL ORDIA FRELL ORDIA POUENAdissolved GOOD DEMENAGEMENTactive KAMRAN EKINCIdissolved NAYIME EKINCIdissolved NOUREDDINE OAMARdissolved SARL LUXIBATdissolved SHYRINE CABactive SULEYMAN EKINCIdissolved

Connections

4 links

Shared operator — likely the same administrator

BMB CONSTRUCTIONShared officer / director · 5 share this SBEShared officer / director · 5 share this BASS SERVICEShared officer / director · 5 share this B.S.Shared officer / director · 5 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
MAJID BASSIDI	Directeur	—	France registry
MOHAMED BASSIDI	Membre 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 (B.S. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100