DOSSIERS / SCI BANIM
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Company dossier

SCI BANIM

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-412231821 · 412231821 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BANIM
fr_insee
412231821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-12
fr_insee
2023-03-06
fr_insee
23 B RUE PIERRE SEMARD, 83000 TOULON
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIKAEL ROGER BIJAOUIDirigeant—France registry
PATRICK BIJAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off