DOSSIERS / SCI BBMCQ3
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Company dossier

SCI BBMCQ3

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815199054 · 815199054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BBMCQ3
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815199054
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dissolved
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Real-estate civil company (SCI)
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2015-12-17
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11 ALL DES 3 FONTAINES, 11 DOM DES 3 FONTAINES, 64200 BIARRITZ
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEDICTE BALLOUHEYDirecteur—France registry
DANIEL MCQUEENDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BBMCQ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100