DOSSIERS / SCI BBML
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Company dossier

SCI BBML

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850417650 · 850417650 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BBML
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850417650
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dissolved
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Real-estate civil company (SCI)
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2019-04-30
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26 B RUE LAENNEC, ROSNY SOUS BOIS, 93110 ROSNY SOUS BOIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LHADI BENAZZOUZDirecteur—France registry
ABDELMALEK BENMEZIANEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBML · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100