KYBE — See who's really behind any company

Company dossier

SCI BIBAS MORLAIX 3

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534580840 · 534580840 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BIBAS MORLAIX 3

fr_insee

Registration534580840

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-09-12

fr_insee

Registered address14 RUE NUNGESSER ET COLI, 75116 PARIS

fr_insee

Industry68.32A

fr_insee

Share capital€300

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A.R.C.A.D.A.N.S.E.active BERNARD PUISSESSEAUdissolved BIBASSdissolved BIBAS-VAILLANTdissolved DIMITRI PETROFFdissolved LAURINDO CORREIAdissolved MARC-ANTOINE MAURICE JEROME LAURENT GALEYdissolved NAVID NASRIdissolved SALIM BEN MOUSSAdissolved SCI BIBAS & BIBASactive SCI GALEMdissolved SCI SIROP - COLIdissolved SPRINGLANDdissolved STEPHANIE GOVAREdissolved SYND.COPR. 14 RUE NUNGESSER ET COLI 750active

People with significant control

4 people

Name	Role	From	Source
JOSEPH bibas	Dirigeant	—	France registry
SARAH Bibas	Dirigeant	—	France registry
VERONIQUE Trevien	Dirigeant	—	France registry
JEAN Bibas	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MORLAIX II · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100