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Company dossier

SCI BEMATHI

FRANCE · COMPANY · INCORPORATED 1994-01-24
KYBE ID: FR-393670179 · 393670179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEMATHI
fr_insee
393670179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-24
fr_insee
24 RUE PIERRE ET MARIE CURIE, 92140 CLAMART
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68.20B
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROCCA DANIELDirecteur—France registry
VERONIQUE MOURESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100