DOSSIERS / SCI BMD IMMOBILIER
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SCI BMD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493490031 · 493490031 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI BMD IMMOBILIER
fr_insee
493490031
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-29
fr_insee
123 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

57 RESTAURATIONactiveALBADEactiveALEXANDRE TRISTAN FRANCOIS ROUSSELactiveBEN L'EXPERTdissolvedBOOMERANG RPdissolvedBZKdissolvedCABINET NIZARDdissolvedCABINET PAUL NIZARDdissolvedCERCLE DES BONNES PRATIQUES EN MEDECINE ESTHETIQUEactiveCOPR 123 RUE DE LONGCHAMP 75016 PARISactiveCYRIL RENE PAYETdissolvedDAN BENDAVIDactiveEXPERTS CONSULTING GROUPactivefathy konteactiveFAUSTINE LSGdissolvedGAIAdissolvedGIANT SQUIDdissolvedHLIdissolvedINSTITUT DE RECHERCHE EN SCIENCES APPLIQUEES AU MANAGEMENTactiveJD IMMOdissolved

+53 more

Connections

6 links
Shared operator — likely the same administrator
SCI NIZARD ET ENFANTSShared officer / director · 7 share thisNIZARD FAMILYShared officer / director · 7 share thisJN IMMOBILIERShared officer / director · 7 share thisSCI SKJ IMMOBILIERShared officer / director · 7 share thisBAMBOUShared officer / director · 7 share thisNAOMI CONSULTINGShared officer / director · 7 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

3 people
NameRoleFromSource
KARINE NIZARDDirecteur—France registry
JULIEN NIZARDDirigeant—France registry
STEPHANE NIZARDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SKJ IMMOBILIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100