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Company dossier

SCI BMM

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533023388 · 533023388 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BMM
fr_insee
533023388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
89 BD DE LA MISSION MARCHAND, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€628,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CADRdissolvedCLOTILDE RENEE LISE ANNONCIATE LAPLACEactiveDIMBL TECHNOLOGIESactiveEDOUARD DIDIER RENE BOUTEAUactiveEMILIE GROSSETdissolvedEVECdissolvedFEDERICA LAMIAdissolvedJACK MICHAEL DUHIGdissolvedKAITEN CONSULTINGdissolvedMARTINE DITE LA BLANCHE DITE LA BLANCHE EPOSSIdissolved[ND]active[ND]active[ND]dissolved[ND]activeNOVAactivePROCADRdissolvedPURCHASING&SOURCINGactiveSARL FEGO INVESTdissolvedSCI FEGO IMMOdissolvedSCI MEDIC OBSTE 89 BD MISSION MARCHANDdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
FATOUMA ABDOURAHMANDirecteur—France registry
GUY OLIVIER MBIANDADirecteur—France registry
ADELINE DAMIBADirigeant—France registry
FRANCK ERIC MBIANDADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100