DOSSIERS / SCS FBBL
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Partnership dossier

SCS FBBL

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-24
KYBE ID: FR-948770524 · 948770524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCS FBBL
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948770524
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active
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Limited partnership (SCS)
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2023-02-24
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147 RUE de la pompe, 75116 Paris 16e Arrondissement
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
BEE TRANSFORMATIONShared registered address · 3 share thisUPGRADEShared registered address · 3 share thisSOCIETE CIVILE 147 POMPEShared officer / director · 4 share thisBBO SOCIETE D'AVOCATSShared officer / director · 4 share thisCFL GROUPEShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE MARGUERITEShared officer / director · 5 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
CJIB MAHDirigeant—France registry
FABIEN BARBUDAUXDirigeant—France registry
LAURENT BENOUAICHDirigeant—France registry
LEXIS GROUPEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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