DOSSIERS / SOCIETE CIVILE IMMOBILIERE BBC 3
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SOCIETE CIVILE IMMOBILIERE BBC 3

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808919062 · 808919062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BBC 3
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808919062
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dissolved
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Real-estate civil company (SCI)
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2015-01-14
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36 RTE DE BETHUNE, 62750 LOOS-EN-GOHELLE
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68.20B
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€13,000
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Connections

12 links
Shared operator — likely the same administrator
SCI J.D.P.Shared officer / director · 2 share thisA.E.S.ALTERNATIVE EQUIPEMENT SOLUTIONSShared officer / director · 9 share thisASAPShared officer / director · 11 share thisPHARMACIE DU FAUBOURG DE DOUAIShared officer / director · 11 share thisSCI DEFRAINShared officer / director · 11 share thisSCI JLJ JAURESShared officer / director · 11 share thisCAN INVESTShared officer / director · 11 share thisSCI BBCShared officer / director · 11 share thisSCI LE BON CAPShared officer / director · 11 share thisSCI BBC 2Shared officer / director · 11 share thisCALIShared officer / director · 11 share thisBEUGIN DEFRAINShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ABDALOUAHAB BENALIDirigeant—France registry
CAROLINE BEUGINMembre du directoire—France registry
JEAN-LUC CERJAKMembre du directoire—France registry
JEREMY PLAYOULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100