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Company dossier

SCI BMN

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803560614 · 803560614 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BMN

fr_insee

Registration803560614

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-17

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Registered address200 RUE de la Croix Nivert, 75015 Paris

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,657 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0KEYactive 0X13active 100 POUR 100 LEADSactive 10TEAMactive 1PULSEactive 1 SPB RENOVactive 1ST TCGactive 22 EURLactive 24Kactive 24K AUTOactive 25X25active 2FASTactive 2LZ EXPERIENCEactive 2NCA SPORT FACTORYactive 2S CREATIVEactive 34 RUE DE LUCactive 3D GEODATA ACADEMYactive 3MA HOLDINGactive 3S PRODUCTIONactive 3YONSANTEdissolved

+5,637 more

People with significant control

3 people

Name	Role	From	Source
BENOIT Quemener	Directeur	—	France registry
EMMANUEL Farhi	Directeur	—	France registry
NICOLAS Previtali	Directeur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100