DOSSIERS / SCI BMG INVEST
← SearchExport PDF
Company dossier

SCI BMG INVEST

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-805060423 · 805060423 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI BMG INVEST
fr_insee
805060423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-08
fr_insee
30 RUE DES VIGNERONS, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€107,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN FRANCOIS LOUIS FERRACANEDirecteurFrance registry
SYLVAIN CLAUDE DOMINIQUE FERRACANEDirecteurFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100