DOSSIERS / SCI B.A.M.
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SCI B.A.M.

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539060533 · 539060533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.A.M.
fr_insee
539060533
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dissolved
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Real-estate civil company (SCI)
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2012-01-10
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JURIOL, 87410 LE PALAIS SUR VIENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE MARIE RENAUDIEDirecteur—France registry
DOMINGOS DA SILVA FERREIRADirecteur—France registry
ANTOINE FERREIRAMembre du directoire—France registry
BENOIT PIERRE FERREIRAMembre du directoire—France registry
MARION FERREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100