DOSSIERS / SCM PHILIPPE & BERNARD BESSIS
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SCM PHILIPPE & BERNARD BESSIS

FRANCE · COMPANY · INCORPORATED 2006-12-08
KYBE ID: FR-493135974 · 493135974 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCM PHILIPPE & BERNARD BESSIS
fr_insee
493135974
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-08
fr_insee
37 RUE DU FOUR, 75006 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Companies at this address

39 total
ALEXIS YVON ALBERT BESSISactiveAli Radhouane GhrabactiveALPEYG FRIENDSactiveANDREA ALEXANDRE ALBERTO PONTI SIMONIS DI VALLARIOactiveASS DEVELOPPEMENT RECHERCHE MEDIOLOGIEactiveBERNARD BESSISactiveBERNARD BESSIS SELARLdissolvedCECILE ECKERTdissolvedCGINVESTdissolvedCHRISTIAN GERONDEAUactiveCIDEactiveCLAIRE ALICE CAMILLE LEMOINEdissolvedEMMA MARIE LOLA NEYENactiveFAMILEADdissolvedFAMILY ALLIFEdissolvedFAMILYGINVESTdissolvedFREDERIC LUTZactiveGabrielle HwangactiveH.D.DactiveJUVIactive

+19 more

Connections

12 links
Shared operator — likely the same administrator
SCI LA GOULETTE ICAUNAISEShared officer / director · 6 share thisSCI CLAVICARTShared officer / director · 6 share thisSELARL BRESSISShared officer / director · 6 share thisCOPHIDAF IIShared officer / director · 6 share thisBESSIS HOLDINGShared officer / director · 6 share thisBB FINANCEShared officer / director · 8 share thisLOGICOMShared officer / director · 8 share thisD-B-E- SAINT DENISShared officer / director · 8 share thisBERNARD BESSIS SELARLShared officer / director · 8 share thisLISBONNE PATRIMOINEShared officer / director · 8 share thisSCI JEANShared officer / director · 8 share thisSCI BELLE ETOILEShared officer / director · 8 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
BERNARD BESSISDirecteur—France registry
PHILIPPE BESSISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100