DOSSIERS / SCI BFM
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Company dossier

SCI BFM

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803719368 · 803719368 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BFM
fr_insee
803719368
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-25
fr_insee
150 RUE NICOLAS-LOUIS VAUQUELIN, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2LL CONSTRUCTIONactive3R ISOLATION FRANCEdissolvedACCENTIAdissolvedACTION NETTOYAGE 31dissolvedAIDE AUX AGRICULTEURS FRANCAISactiveALEFAdissolvedALLO DRIVE 31dissolvedALTITOIT OCCITANactiveAMB BATIMENTactiveAPPSTERdissolvedAQUARELLE RENOVATIONdissolvedARCACHON LECLERCactiveASLY TRANSPORTdissolvedAUTOLINEactiveAUTO-MOTO SHOP 75dissolvedA.Z. AUTOSactiveBAFA PLACO ETANCHEITEactiveBARIS MACONNERIE GENERALEactiveBELJURISactiveBROKERS ASSOCIESdissolved

+124 more

People with significant control

2 people
NameRoleFromSource
PLSPDirecteur—France registry
DAMIEN BOSSARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100