DOSSIERS / SCI BMT
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Company dossier

SCI BMT

FRANCE · COMPANY · INCORPORATED 2001-04-12
KYBE ID: FR-435388483 · 435388483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BMT
fr_insee
435388483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-12
fr_insee
43 RUE DE NANTES, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
43 NANTESdissolvedAdrien BOEDAactiveANNE ROUXELdissolvedAntoine CHARLES ANDRE CurotactiveATHANASIOS KATSAKASdissolvedBELAID GUERDAactiveJEAN-ANDRE MACCHINIactiveJULIEN COIGNETactiveMAHMOUD MOUDACHEdissolvedMARCEL CLEC'HdissolvedMATTHIEU STATIUSdissolvedMICHEL MEVILdissolvedMOHAMMED AMOKRANE BOUKHIALAdissolvedMOHAND SALHIdissolvedOMAR MOUDACHEdissolvedOUASSIM MOULAOUIdissolvedPRECONCEPT ARCHITECTESactivePRECONCEPT BEGUIN MACCHINIactiveSOFITRIMdissolvedWASH AND GOactive

+2 more

People with significant control

2 people
NameRoleFromSource
ANTONIA JAYNE MARY TRAPPEPrésident—France registry
JEAN ANDRE MACCHINIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100