DOSSIERS / SCI BAMI
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Company dossier

SCI BAMI

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452443930 · 452443930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAMI
fr_insee
452443930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-02
fr_insee
104 RUE D'ASSAS, 75006 PARIS
fr_insee
68.20B
fr_insee
€325,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE MilhietDirigeant—France registry
ARMAND BaurDirigeant—France registry
LEONA BaurDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100