DOSSIERS / BMI IMMOBILIER SCI
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Company dossier

BMI IMMOBILIER SCI

FRANCE · COMPANY · INCORPORATED 2004-01-01
KYBE ID: FR-454048430 · 454048430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BMI IMMOBILIER SCI
fr_insee
454048430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-01
fr_insee
2008-10-23
fr_insee
49 RUE DE L AURORE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AADHIdissolvedACCOUNT IT CONSEIL ET EXPERTISEdissolvedAIXA CORDOVA GARCIAdissolvedARTHUR CONSULTANT FRANCEdissolvedARTHUR IMMOBILIERdissolvedBEAUTE PETILLANTE PAR CLELIAactiveCAFE CREME BUSINESS SERVICESactiveCAPITAL CRESTactiveCHOUKRI BEN YEKHLEFdissolvedELIS CONSULTINGdissolvedHUMBERTO DIEGO BERMEJOdissolvedIT CONSULTINGactiveIWOL CONSEILSdissolvedJOSEPHINE TERZOdissolvedLAUNCHPADactiveMAAMYactiveMICHAEL JEAN-MARIEactiveMORGANE PIEKOLEKdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off