KYBE — See who's really behind any company

Company dossier

SCI BIM

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794429175 · 794429175 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BIM

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Registration794429175

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Statusdissolved

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TypeCivil company

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Incorporated2013-07-25

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Registered address4 RUE DU 25 NOVEMBRE, 68350 BRUNSTATT-DIDENHEIM

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACEAactive ANOUK PONTONactive AUDE CATHERINE OBERLEactive AURELIE BOETSCHactive EDWIGE GSCHWINDEMANNactive FANNY JOSEPHINE MARTINactive FLAVIEN BISCHOFFactive GIULIA ROMEOactive MMDdissolved [ND]active [ND]active PERRINE NICOLLEAUactive SARL AUDITION GUTLEBENactive SCI BINOCLESdissolved SCI FORCLAZactive SCM BIMdissolved SCM RUILLIER-PONTONdissolved SOCIETE CIVILE DE MOYENS DES DOCTEURS BAUD ET ROMEOdissolved SYLVIE ROSE BAUDactive TATIANA JAVIERA ALEJANDRA ISNARDactive

+3 more

People with significant control

2 people

Name	Role	From	Source
FANNY JOSEPHINE MARTIN	Directeur	—	France registry
TATIANA JAVIERA ALEJANDRA ISNARD	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM BIM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100