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Company dossier

SCI BBV INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821794740 · 821794740 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BBV INVESTISSEMENTS

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Registration821794740

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-29

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Registered address48 AV EDOUARD HERRIOT, 69150 DECINES-CHARPIEU

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Industry68.32B

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Share capital€1,000

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Companies at this address

9 total

ARMINE HOVSEPYANactive Arsen Kévin TCHEKLIANactive ARTAK GHUKASYANdissolved EDOUARD TCHEKLIANactive HAYAT DJEZZARactive KARAS CERAMICSdissolved Margaux POURPOINTactive [ND]active

Connections

4 links

Shared operator — likely the same administrator

CAROLINE FAIVRE SASUShared officer / director · 2 share this ORYOM17C1RE1Shared officer / director · 4 share this ORYOM23Q4Shared officer / director · 4 share this WORKSHOPShared officer / director · 4 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

Name	Role	From	Source
PHILIPPE BOVERO	Dirigeant	—	France registry
STEPHANE VERCHERE	Dirigeant	—	France registry
STEPHANIE DENISE BARBE	Dirigeant	—	France registry
CAROLINE VERCHERE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100