DOSSIERS / SCI BM2P
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Company dossier

SCI BM2P

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803781533 · 803781533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI BM2P
fr_insee
803781533
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-29
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2024-03-08
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57 RUE CHEVREUL, 69007 LYON 7EME
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68.20B
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
SCI LE MOUSSEAUShared officer / director · 2 share thisLGDShared registered address · 3 share thisVIACONCEPTShared registered address · 3 share thisTDAShared officer / director · 5 share thisSARL BONNELShared officer / director · 5 share thisJOVIShared officer / director · 5 share thisBP IMMOShared officer / director · 5 share thisWILSONShared officer / director · 5 share thisAFEOShared officer / director · 5 share thisSCI APARShared officer / director · 5 share thisSCI A2RShared officer / director · 5 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
NameRoleFromSource
IGOR MICHAIL BELYDirigeant—France registry
JONATHAN CHRISTOPHE PORTEDirigeant—France registry
ROMAIN GUY PEGOUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off