DOSSIERS / SCI BMM
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Company dossier

SCI BMM

FRANCE · COMPANY · INCORPORATED 1999-10-25
KYBE ID: FR-424842870 · 424842870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BMM
fr_insee
424842870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-25
fr_insee
28 BD DE LA REPUBLIQUE, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MARINOTdissolvedASS DEVELOPPEMENT PLASTURGIE REGdissolvedASSOCIATION AUZIN UTILISATION Z I NORDdissolvedCELTdissolvedCHALON CENTREdissolvedCHAMB COMME ET INDUS CHALON SUR SAONEdissolvedCLIENT ROI CHALONdissolvedEGC INVESTISSEMENTSdissolvedGALILEactiveGALILE FORMATIONdissolvedHORACE ET TISSOT - SOCIETE D'AVOCATSdissolvedIMMO-RD GROUPdissolvedL'EUROPEENNE DE TRANSACTIONSdissolvedMCRdissolvedNICEPHORE DEVELOPPEMENT SAdissolvedPANAROBOTICSdissolvedSCI BMM 2dissolvedSCI BMMCdissolvedSCI COPERNICdissolvedSCI DAZIOdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
ERIC YVES FLORIMOND MICHOUXDirecteur—France registry
BAPTISTE LOUIS LUCIEN MICHOUXDirigeant—France registry
CALISTA ANLY ALEXANDRINE MICHOUX-CHARVETDirigeant—France registry
GALILEDirigeant—France registry
MARIE REJANE SIMONE HELOISE MICHOUXDirigeant—France registry
MAXIME YVES FLORIMOND MICHOUXDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BMM 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100