DOSSIERS / SCI BAMALEX
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Company dossier

SCI BAMALEX

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818947335 · 818947335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BAMALEX
fr_insee
818947335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-09
fr_insee
2022-10-07
fr_insee
6 AV VION WHITCOMB, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE DuvalDirigeant—France registry
BARBARA DuvalDirigeant—France registry
MALEK BenfetimaDirigeant—France registry
MARYSE MassartDirigeant—France registry
MAXIME DuvalDirigeant—France registry
THIERRY DuvalDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Duval (officer) matches PEP Thierry Duval — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off