DOSSIERS / SCI BIMAS
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Company dossier

SCI BIMAS

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442919932 · 442919932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BIMAS
fr_insee
442919932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-25
fr_insee
10 RUE PRESIDENT SALVADOR ALLENDE, MR HALIL YANIK IBRAHIM, 69200 VENISSIEUX
fr_insee
68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE YANIKDirigeant—France registry
IBRAHIM HALIL YANIKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100