DOSSIERS / S.B.B.
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S.B.B.

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949186027 · 949186027 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.B.B.
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949186027
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-03
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RUE Louis BOUCARD, Bozon, 97139 Les Abymes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Henri Marc BOHICO-BIENVILLEDirecteur—France registry
Magguy Françoise SAMEDirecteur—France registry
David Paul BRINVILLIERMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100