DOSSIERS / SCI BAMBINVEST
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Company dossier

SCI BAMBINVEST

FRANCE · COMPANY · INCORPORATED 1994-01-03
KYBE ID: FR-393472709 · 393472709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BAMBINVEST
fr_insee
393472709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-03
fr_insee
2023-06-29
fr_insee
15 RUE DES PYRAMIDES, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARGENTEUIL DE PARTICIPATIONSactiveASPI ET CHIFFONdissolvedBANQUE VERNES ARTESIAactiveCONCORDE INVESTISSEMENTSdissolvedCONVERTIBLES MONDEdissolvedDH ASSOCIESdissolvedFINANCIERE DU MARAISdissolvedGEDINBALdissolvedMARAIS TUILERIES ASSOCIESdissolvedPROSYSTEMdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES COURTdissolvedPYRAMIDES OBLIVARIABLESdissolvedPYRAMIDES SECURITEdissolvedPYRAMIDES TRESOPLUSdissolvedPYRAMIDES TRESORERIEdissolvedSNC CHARLEBOURG DEVELOPPEMENTdissolvedSOCA RETRAITEactiveSOC PRIVEE INVESTISSEMENTS MONCEAU XVdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FREDERICKE Saint-OuenAdministrateur—France registry
PIERRE VernesPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off