DOSSIERS / FONCIERE BMC
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FONCIERE BMC

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-522900513 · 522900513 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE BMC
fr_insee
522900513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-11
fr_insee
2023-01-23
fr_insee
171 B CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE 2
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3G INTERNATIONALactiveADEM CONSULTANTdissolvedAGIR SYSTEMESdissolvedA.J.L. CONSTRUCTIONdissolvedALMP.COdissolvedANSAMONdissolvedAPACH CONSULTINGdissolvedAPO TRAVAUXdissolvedASSISTANCE GESTION AUDIT PAIE SOCIALdissolvedAUTOBALLdissolvedAUTO NETdissolvedB.I.J. PROMOTIONactiveCALL IMPACTdissolvedCAP EXPERTISE COMPTABLEactiveCARROSSERIE SERVICE AUTOSdissolvedCONCEPT SERVICE ET DEVELOPPEMENTdissolvedCR AVOCATdissolvedEASYDEVdissolvedELECTRA VOYAGESdissolvedHF DECOdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
HOLDING B FINANCEDirigeant—France registry
CAROLINE BARRESIPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off