DOSSIERS / SCI BM
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Company dossier

SCI BM

FRANCE · COMPANY · INCORPORATED 1996-07-11
KYBE ID: FR-408229284 · 408229284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BM
fr_insee
408229284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-11
fr_insee
32 RUE CHEVERT, 75007 PARIS
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIREFdissolvedAUBIFOUdissolvedAUBIGNA CONSEILdissolvedCHAPUT SA INGENIERIEdissolvedDAGOactiveERTYdissolvedFAUBOURG SAINT SULPICEdissolvedFRANCIS NEUFONDdissolvedFRANCOISE CROUZAUDdissolvedFRANCOIS LEON TREFOISdissolvedJULIEN TAVITIANdissolvedLILOU IMMOBILIERactiveLK CONSEILdissolvedMARIE-PIERRE GUILLOUactive[ND]activeSARA ONE CONCEPTdissolvedSERGE VINCENT NEUFONDdissolvedSEVENRENTactiveSOCIETE CIVILE DU GROS CAILLOUactiveSYNDIC DE COPR DU 32 RUE CHEVERT 75007 PARISactive

+3 more

People with significant control

2 people
NameRoleFromSource
ALAIN CLAUDE DOMINIQUE MONTIERPrésident—France registry
GEORGES ANDRE MARIE BUGAUTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100