DOSSIERS / SCI BMC DU FAUBOURG
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Company dossier

SCI BMC DU FAUBOURG

FRANCE · COMPANY · INCORPORATED 2010-05-11
KYBE ID: FR-522195437 · 522195437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BMC DU FAUBOURG
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522195437
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dissolved
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Real-estate civil company (SCI)
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2010-05-11
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9 RTE DE NEUVY, 45110 SIGLOY
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68.20B
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Connections

8 links
Shared operator — likely the same administrator
DES TROIS CHENESShared officer / director · 9 share thisSCI TACCIShared officer / director · 9 share thisSCI CAUJOLLE - MARTINEZShared officer / director · 9 share thisSCI FAMILIALE TOLLARIShared officer / director · 9 share thisSCI LA BASTIDEShared officer / director · 9 share thisID ORGANISATIONShared officer / director · 9 share thisCLAShared officer / director · 9 share thisKINIENCOShared officer / director · 9 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
DENIS ROGER BOURSINDirecteur—France registry
CLAIRE MARTINEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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