DOSSIERS / SCI BMI
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Company dossier

SCI BMI

FRANCE · COMPANY · INCORPORATED 1993-04-01
KYBE ID: FR-390632552 · 390632552 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BMI
fr_insee
390632552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-01
fr_insee
30 AV SAINT ANTOINE DE PADOUE, 33120 ARCACHON
fr_insee
68.20A
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€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD MAUBOURGUETDirecteur—France registry
CELINE MAUBOURGUETDirigeant—France registry
DAMIEN MAUBOURGUETDirigeant—France registry
NATHALIE BACQUEYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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