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Company dossier

SCI B.M.B

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-431674100 · 431674100 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI B.M.B

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Registration431674100

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-25

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Registered address73 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Industry68.20B

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Share capital€1,555

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN LOUISONactive ALAIN POULETTYdissolved BERNARD PHILIPPE JAQUETdissolved DELPHINE MARIE ODILE JACQUIERdissolved EDORNETdissolved HERVE SARFATIactive JEAN-LUC MERTENSdissolved LA FREBYLISSdissolved LIONEL MARC WILLIAM POUMAILLOUXactive MAISON DE SANTE PLURIPROFESSIONNELLE WILSONactive MONIQUE DESCHAMPSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RACHEL SEBBAGactive

+7 more

People with significant control

4 people

Name	Role	From	Source
HERVE SARFATI	Directeur	—	France registry
ALAIN LOUISON	Dirigeant	—	France registry
RACHEL SEBBAG	Dirigeant	—	France registry
JEAN-LUC MERTENS	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MSH+ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100