DOSSIERS / SCI BMS
← SearchExport PDF
Company dossier

SCI BMS

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508711595 · 508711595 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BMS
fr_insee
508711595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-23
fr_insee
56 RUE DE CANOLLE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€308,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNADETTE FURLANDirecteurFrance registry
MARIE-STEPHANE BENOITDirigeantFrance registry
JEAN BENOITPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100