DOSSIERS / BBA SCI
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Company dossier

BBA SCI

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792148033 · 792148033 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BBA SCI
fr_inpi
792148033
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2013-03-29
fr_inpi
2020-07-03
fr_inpi
52 RUE DE BASSANO, 75008 PARIS 8
fr_inpi
€13,484
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELdissolvedADCO DIFFUSIONdissolvedADVENIS ASSET MANAGEMENTdissolvedALPHA INVESTMENTdissolvedALPHA REAL ESTATEdissolvedARCUEIL HOLDINGdissolvedAREF EURO ONEdissolvedAREF SABLIEREdissolvedAREF SECOND PROPERTYdissolvedBUREAU GPdissolvedCASCADES INVESTdissolvedENYOdissolvedFRESH & COdissolvedGCAdissolvedHAWAZdissolvedHINOFISdissolvedHORIZONdissolvedHOTIdissolvedINJAZZAT REAL ESTATE FRANCEdissolvedINO AIXdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
Inopci IDirigeant—France registry
InovalisPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off