DOSSIERS / SCI BAM
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Company dossier

SCI BAM

FRANCE · COMPANY · INCORPORATED 1994-06-23
KYBE ID: FR-397489758 · 397489758 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAM
fr_insee
397489758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-23
fr_insee
153 RUE DE SOLFERINO, 59000 LILLE
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68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MEUNIERDirecteur—France registry
ALINE CAUCHYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100