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Company dossier

SOCIETE CIVILE IMMOBILIERE BMB

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788712867 · 788712867 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 5 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE BMB

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Registration788712867

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-23

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Registered address21 PL DE LA LIBERATION, 93190 LIVRY-GARGAN

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Industry68.20B

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Share capital€3,000

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Companies at this address

9 total

CAVES ANDREdissolved ELIQUIDE DIFFUSIONdissolved ELODIE MESINELEdissolved JACQUES COSTAdissolved LA MALLE AUX JOUETSdissolved [ND]dissolved ROBERT MONCHENYdissolved SYLVAIN GUILLARTdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI CAMILLE PELLETANShared officer / director · 2 share this IMAYAShared officer / director · 3 share this NETSIGShared officer / director · 3 share this NALSSShared officer / director · 3 share this TABALESSShared officer / director · 3 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

3 people

Name	Role	From	Source
ABDUL AZIZ BELGHALI	Directeur	—	France registry
ABDUL HAKIM BELGHALI	Dirigeant	—	France registry
ROMEO MELO	Dirigeant	—	France registry

Risk signals

0 matched