DOSSIERS / SCI BMJ
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Company dossier

SCI BMJ

FRANCE · COMPANY · INCORPORATED 1993-12-09
KYBE ID: FR-393196159 · 393196159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BMJ
fr_insee
393196159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-09
fr_insee
17 B RUE DE L'ANCIENNE GARE, 35310 BREAL-SOUS-MONTFORT
fr_insee
68.20B
fr_insee
€198,489
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAX RAYMOND MONNIERDirecteur—France registry
BRUNO MONNIERMembre du directoire—France registry
JAMES MONNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BFM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100