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Company dossier

SCI NBBB

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519047971 · 519047971 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NBBB

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Registration519047971

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-12-23

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Registered address5 RUE DES PLATANES, 44300 NANTES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ELITE MEDICALE OUESTdissolved FABIEN REMI JEAN-PAUL LE GUERNdissolved LOISIRS RENOVATION TRAVAUX PUBLICSdissolved MICHEL GASTON FERRANDactive [ND]dissolved [ND]active SCI N.B.Bdissolved SOC DE GESTION ET COURTAGE INDUSTRIELdissolved SOCIETE NANTAISE DE DIFFUSION AUTOMOBILESdissolved SUSHIBAHTdissolved SUSHI BAHT NANTESdissolved SUSHIBAHT SBdissolved SUSHIBAHT SNdissolved THITINA KACHAIYAactive UN COIN D AVENTUREdissolved

People with significant control

3 people

Name	Role	From	Source
HUGUES PAUL BONTANT	Directeur	—	France registry
HAROLD JOHNNY BONTANT	Membre du directoire	—	France registry
WARREN CLAUDE BONTANT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NBBS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100