DOSSIERS / SCI BM2P
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Company dossier

SCI BM2P

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521631937 · 521631937 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BM2P
fr_insee
521631937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-08
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32 RUE MERCY, 54400 LONGWY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CORINNE BEATRICE CLAUDE GUFFROYDirigeant—France registry
DANIEL PANETTADirigeant—France registry
DENIS OLIVIER JACQUES BELLEVILLEDirigeant—France registry
LUDIVINE LUCIENNE YVONNE MILLETDirigeant—France registry
ROCCO PANETTADirigeant—France registry
NATHALIE VALERIE CONTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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