DOSSIERS / SCI BM IMMO
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Company dossier

SCI BM IMMO

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422834127 · 422834127 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BM IMMO
fr_insee
422834127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-30
fr_insee
ZA DU HAMEAU DE VILLIERS, 77133 MACHAULT
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68.20B
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€310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL AVENIR CONCEPTMembre du directoire—France registry
PIERRE ANGELO MONOPOLIPrésident—France registry
THIERRY BARBETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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