DOSSIERS / SCI BMI
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Company dossier

SCI BMI

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521203232 · 521203232 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BMI
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521203232
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-31
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24 RUE SAINTE-MARGUERITE, 67680 EPFIG
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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

6 people
NameRoleFromSource
DIDIER CHARLES FREDERIC BRUNSTEINDirecteur—France registry
MATHIAS ANTOINE ARMAND BRUNSTEINMembre du directoire—France registry
NICOLAS MANDRYMembre du directoire—France registry
REGINE MARIE MANDRYMembre du directoire—France registry
SOPHIA BRUNSTEINMembre du directoire—France registry
DENIS ROBERT MANDRYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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