DOSSIERS / SCI B.A.M
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SCI B.A.M

FRANCE · COMPANY · INCORPORATED 1995-11-07
KYBE ID: FR-402743405 · 402743405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.A.M
fr_insee
402743405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-07
fr_insee
5 CHE DE LA COLONIE, 34300 AGDE
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68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY GENIEYSDirecteur—France registry
MICHELLE VALLATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100