DOSSIERS / SCI BBF INVESTISSEMENT
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Company dossier

SCI BBF INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790712053 · 790712053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BBF INVESTISSEMENT
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790712053
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dissolved
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Real-estate civil company (SCI)
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2013-01-24
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2 RUE MILLE HOMMES, 09100 SAINT-JEAN-DU-FALGA
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI BELIER IMMO IDirigeant—France registry
SCI CARPHIDirigeant—France registry
JEAN-PHILIPPE ALFRED GHISLAIN BACHPrésident—France registry
NICOLAS FELIX PIERRE FAUREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100