DOSSIERS / SCI BBBT
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Company dossier

SCI BBBT

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843656497 · 843656497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BBBT
fr_insee
843656497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-06
fr_insee
42 CRS FRANKLIN ROOSEVELT, 69006 LYON
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMANDES PRINCESSEdissolvedARNAUD TRABUCactiveAVELINEdissolvedBERNACHON PARISactiveBERNACHON PASSIONactiveBERNACHON SASdissolvedBERNADETTE DE DIEULEVEULTactiveCHRISTINE DULLMANNdissolvedCLAUDE HABERMANNdissolvedC.S.P. BERNACHONdissolvedEDOUARD HABERMANNdissolvedENTRE METS DEVELOPPEMENTdissolvedERIC WEILLactiveGM OCULARISTEdissolvedHAROLD EBURDERYdissolvedLAFAYETTEdissolvedLES MURS DE COLLONGESdissolvedLES MURS DE L'ESTdissolvedMBS FINANCEdissolved[ND]active

+11 more

People with significant control

6 people
NameRoleFromSource
CLEMENT ROMAIN PASCAL TRUCDirigeant—France registry
JULIEN PIERRE OLIVIER LAURENT TRUCDirigeant—France registry
DAVID BLOTPrésident—France registry
JEAN-PIERRE CHRISTIAN YVON TRUCPrésident—France registry
MARTINE NICOLE MARIE-PIERRE BRESPrésident—France registry
MATTHIEU KEVIN ROMAIN BLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100