DOSSIERS / SCI B2M
← SearchExport PDF
Company dossier

SCI B2M

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793312166 · 793312166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B2M
fr_insee
793312166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-30
fr_insee
15 RUE SAINT DENIS, 86000 POITIERS
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATMOdissolvedMAMdissolvedMFMBdissolvedPIMAMdissolvedRUE SAINT CYPRIENdissolvedSCA DU COLLEGEdissolvedSCI 15-17-COLdissolvedSCI 2MDdissolvedSCI 3AdissolvedSCI 3BdissolvedSCI CALCARdissolvedSCI DU 27 RUE JULES FERRYdissolvedSCI DU 33 RUE ARSENE ORILLARDdissolvedSCI DU 46 RUE DES CARMESdissolvedSCI DU 57.59 RUE TH.RENAUDOTdissolvedSCI DU 57-59 RUE T.R.dissolvedSCI DU 6 RUE ALIENOR D'AQUITAINEdissolvedSCI DU CLOS DE LA MOTTEdissolvedSCI DU COLLEGE 2dissolvedSCI FCMdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
CEDRIC BRIMAUDDirecteur—France registry
FRANCOIS YVES DOMINIQUE MORANDDirecteur—France registry
CIME PATRIMOINEMembre du directoire—France registry
EMMANUEL JEROME BRIMAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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