DOSSIERS / SCI BACMAY
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Company dossier

SCI BACMAY

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-452054273 · 452054273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BACMAY
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452054273
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-26
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36 AV de Paris, 94300 Vincennes
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68.20B
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€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MAYDirigeant—France registry
FREDERIC ANTOINE BACMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100