DOSSIERS / SCI B.B.L.E
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SCI B.B.L.E

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834272940 · 834272940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.B.L.E
fr_insee
834272940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-28
fr_insee
15 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIONS NOUVELLESdissolvedALBERT GODARDdissolvedAPC & COdissolvedARCHANGELOdissolvedFLORINE MAGALI MARIE CAGNATdissolvedJEAN SIMON MARIE VACHERactiveJULIEN PLAUCHUTactiveLUB21dissolvedMANON CELINE MARIE GABRIELactiveMARY HOFFMANNactiveMAXIME ALEXANDRE WATTIERactiveMICHEL LOUIS JEAN CASSAGNEdissolved[ND]activeNEXTactivePATRICK CAGNATdissolvedPHILIPPE NICO SYLVAIN AELIONdissolvedPIERRE CLAUDE SOSTHENES VELIAactivePODOLOGIE WATTIERdissolvedSEL MICHEL CASSAGNEdissolvedSK GESTIONactive

+5 more

People with significant control

4 people
NameRoleFromSource
BEATRICE RIZZOLIDirecteur—France registry
BERNARD DE COUPADEDirecteur—France registry
ESTELLE DE COUPADEDirigeant—France registry
LAURIANNE DE COUPADEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100