DOSSIERS / SCI BMT
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Company dossier

SCI BMT

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-508689007 · 508689007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BMT
fr_insee
508689007
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-20
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24 RUE DU PALAIS, chez SUBWAY, 57000 METZ
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SARL SUBMETZShared officer / director · 7 share thisSUBMUSEShared officer / director · 7 share thisBMT FINANCESShared officer / director · 7 share thisBR2JPShared officer / director · 7 share thisICEBECShared officer / director · 7 share thisSUBJACKShared 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

4 people
NameRoleFromSource
BLAISE TAFFNERDirecteur—France registry
BEN TAFFNERMembre du directoire—France registry
ELIOT RIC TAFFNERMembre du directoire—France registry
MAGALI LOESELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100