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Company dossier

SCI 7 BM

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529321432 · 529321432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 7 BM
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529321432
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dissolved
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Real-estate civil company (SCI)
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2010-12-30
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7 BD BEAUMARCHAIS, 75004 PARIS
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAX MOUYALDirecteur—France registry
S.C MOUYAL MAXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100