DOSSIERS / S.C.I. B.B
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Company dossier

S.C.I. B.B

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891551228 · 891551228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
S.C.I. B.B
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891551228
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dissolved
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Real-estate civil company (SCI)
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2020-12-01
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124 RUE DE BEAUREWAERT, 59100 ROUBAIX
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68.20B
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1
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€100
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Connections

15 links
Shared operator — likely the same administrator
MOTORS LOCATIONShared officer / director · 2 share thisS.C.I. JULES GUESDEShared officer / director · 4 share thisSARL MELYNAShared officer / director · 4 share this213 WATTRELOS PRIMEURShared officer / director · 4 share thisLE GARAGEShared officer / director · 4 share thisSARL MELYNAShared registered address · 5 share thisJOSE-CARLOS PEREIRA DA COSTAShared registered address · 5 share thisMICHEL HUYLEBROECKShared registered address · 5 share thisKARIM LOUAHCHEShared registered address · 5 share thisPRINCESS ROBEShared officer / director · 7 share thisKARIM GANIShared officer / director · 7 share thisALEKSAShared officer / director · 7 share thisSCI MIMIShared officer / director · 7 share thisSCI LES VIOLETTESShared officer / director · 7 share thisSCI ESPERANCEShared officer / director · 7 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
NameRoleFromSource
MAXIME BAILLOEULDirecteur—France registry
ELIAS BENSALEMMembre du directoire—France registry
QUENTIN BAILLOEULMembre du directoire—France registry
SARAH BENSALEMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100