DOSSIERS / SCI BM INVEST
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Company dossier

SCI BM INVEST

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805118866 · 805118866 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BM INVEST
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805118866
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dissolved
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Real-estate civil company (SCI)
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2014-10-10
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131 RUE DALAYRAC, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK KAISERDirecteur—France registry
DENISE NICOLASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100