DOSSIERS / SCI BB
← SearchExport PDF
Company dossier

SCI BB

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-930834700 · 930834700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI BB
fr_insee
930834700
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-24
fr_insee
32 RUE du General de Gaulle, 67590 Schweighouse-sur-Moder
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI MORFFREYShared officer / director · 2 share thisACTECIL GRAND OUESTShared registered address · 4 share thisHUMAN'UPShared registered address · 4 share thisSCI I-AVENIRShared registered address · 4 share thisACTECIL GRAND OUESTShared officer / director · 8 share thisSCI I-AVENIRShared officer / director · 8 share thisACTECIL MIDI-ROUSSILLONShared officer / director · 8 share thisACTECIL OCEAN INDIENShared officer / director · 8 share thisACTECIL SUD ESTShared officer / director · 8 share thisACTECILShared officer / director · 8 share thisSC FILIOSShared officer / director · 8 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

2 people
NameRoleFromSource
Brigitte Marguerite URBANDirecteur—France registry
Richard Antoine Dominique BERTRANDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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