KYBE — See who's really behind any company

Company dossier

SCI BSAM

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493427892 · 493427892 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BSAM

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Registration493427892

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-28

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Registered address96 AV Jean d'Estienne d'Orves, 94340 Joinville-le-Pont

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Industry68.20A

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Share capital€10,000

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Companies at this address

2 total

SCI AD INVESTdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI AD INVESTShared registered address · 2 share this BT INVESTShared officer / director · 3 share this SCI AD INVESTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SIDI ABED BENALI	Directeur	—	France registry
MOHAMED BENALI	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100