DOSSIERS / SC FINANCIERE ET INVESTISSEMENT BM
← SearchExport PDF
Company dossier

SC FINANCIERE ET INVESTISSEMENT BM

FRANCE · COMPANY · INCORPORATED 1998-12-23
KYBE ID: FR-421332933 · 421332933 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC FINANCIERE ET INVESTISSEMENT BM
fr_insee
421332933
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-12-23
fr_insee
10 RUE DE LA FRETTE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
64.20Z
fr_insee
€350,633
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC BURTINDirecteur—France registry
LAURENCE BURTINMembre du directoire—France registry
MARTINE BURTINMembre du directoire—France registry
SYBILLE BURTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100