DOSSIERS / SCI BBM
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Company dossier

SCI BBM

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921776357 · 921776357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BBM
fr_insee
921776357
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-29
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614 RUE VALENTIN SMITH, 01600 TREVOUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHADIJA BOUHSSINEDirecteur—France registry
EL HACHEMI BOUKEZZOULAMembre du directoire—France registry
YASSINE ALI MOKHNACHEMembre 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