DOSSIERS / SCI B2M
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Company dossier

SCI B2M

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513061523 · 513061523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B2M
fr_insee
513061523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-12
fr_insee
83 RUE ANATOLE FRANCE, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BECHIR SAHBANIDirigeant—France registry
LINDA HADDADDirigeant—France registry
MOULOUD HADDADDirigeant—France registry
MOURAD HADDADDirigeant—France registry
NADIA SAADIDirigeant—France registry
NORA BOURICHADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100