DOSSIERS / S.C.I. BMS
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Company dossier

S.C.I. BMS

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-502707227 · 502707227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. BMS
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502707227
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dissolved
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Real-estate civil company (SCI)
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2008-02-20
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3 ALL DES NOIRES TERRES, 54425 PULNOY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
2B FAMILYMembre du directoire—France registry
PATRIMONIA 2BMembre du directoire—France registry
BRETT BARBEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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