DOSSIERS / SCI BBM
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Company dossier

SCI BBM

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498623800 · 498623800 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI BBM
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498623800
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dissolved
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Real-estate civil company (SCI)
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2007-06-25
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33 GRANDE RUE, 25250 APPENANS
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
SARL F.C.S.M.I.Shared officer / director · 2 share thisFAMILIALE MAGNEShared registered address · 3 share thisPM CONSULTShared registered address · 3 share thisBEAUCHAMPSShared officer / director · 11 share thisSCI PIERRISSIMO NCY 02 (PM-43)Shared officer / director · 11 share thisGOODLOC 96Shared officer / director · 11 share thisIDEAL STUDIOShared officer / director · 11 share thisEDVIGAMAShared officer / director · 11 share thisGOODLOC 94Shared officer / director · 11 share thisCUMA DE NESPOULSShared officer / director · 11 share thisPIERRE MAGNEShared officer / director · 11 share thisGAEC DE REGANHACShared officer / director · 11 share thisMAGNE-PFDSShared officer / director · 11 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

3 people
NameRoleFromSource
⚠ PIERRE MAGNEDirecteur—France registry
DJEMAL BOUDRIASDirigeant—France registry
PASCAL BRUEZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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