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Company dossier

SCI BIBAS & BIBAS

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: FR-934408246 · 934408246 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI BIBAS & BIBAS

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Registration934408246

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-10-22

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Registered address14 RUE Nungesser et Coli, 75116 Paris

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A.R.C.A.D.A.N.S.E.active BERNARD PUISSESSEAUdissolved BIBASSdissolved BIBAS-VAILLANTdissolved DIMITRI PETROFFdissolved LAURINDO CORREIAdissolved MARC-ANTOINE MAURICE JEROME LAURENT GALEYdissolved NAVID NASRIdissolved SALIM BEN MOUSSAdissolved SCI BIBAS MORLAIX 3dissolved SCI GALEMdissolved SCI SIROP - COLIdissolved SPRINGLANDdissolved STEPHANIE GOVAREdissolved SYND.COPR. 14 RUE NUNGESSER ET COLI 750active

People with significant control

3 people

Name	Role	From	Source
Joseph BIBAS	Membre du directoire	—	France registry
Sarah BIBAS	Membre du directoire	—	France registry
Véronique TREVIEN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIBAS MORLAIX 3 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100