DOSSIERS / SCI BM-2
← SearchExport PDF
Company dossier

SCI BM-2

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504901190 · 504901190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI BM-2
fr_insee
504901190
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-24
fr_insee
41 RUE PIERRE BROSSOLETTE, N° 41-43, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€8,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BM 2fr_insee · 839164621 · dissolved

Connections

12 links
Shared operator — likely the same administrator
HAGAShared registered address · 5 share thisBRUASShared registered address · 5 share thisSCI LM 4Shared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI CMNPShared officer / director · 11 share thisSCI 3SShared officer / director · 11 share thisSCI LM-1Shared officer / director · 11 share thisSCI PARCELLE CN387 ZAD ETIOLLEShared officer / director · 11 share thisSCI LM 4Shared officer / director · 11 share thisSCI DE PCVShared officer / director · 11 share thisMATHIEU ET ASSOCIESShared officer / director · 11 share thisKIDS 3-EVRYShared officer / director · 11 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
NameRoleFromSource
CHRISTIAN JEAN-CLAUDE MARCEL MATHIEUDirecteur—France registry
BENJAMIN THIBAULT MATHIEUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BM 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100