DOSSIERS / SCI BMD
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Company dossier

SCI BMD

FRANCE · COMPANY · INCORPORATED 1996-06-06
KYBE ID: FR-352439376 · 352439376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BMD
fr_insee
352439376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-06
fr_insee
545 AV des Mesanges, 83160 La Valette-du-Var
fr_insee
68.20B
fr_insee
€94,229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-MARIE GUYONDirecteur—France registry
RENE MARTINDirecteur—France registry
ANTOINE DI DOMENICODirigeant—France registry
AUDREY GIRAUDDirigeant—France registry
GERALDINE GIRAUDDirigeant—France registry
SCI AUGERSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Q66501415. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100