DOSSIERS / SCI BAMS
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Company dossier

SCI BAMS

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820632131 · 820632131 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAMS
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820632131
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dissolved
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Real-estate civil company (SCI)
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2016-05-27
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212 RUE HERMINIE, 60250 BURY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLOJEMembre du directoire—France registry
SCI NIPAMembre du directoire—France registry
JEAN-JACQUES SARMIENTOPrésident—France registry
JEROME ALEXANDRE FERNAND RENE MARIE-JOSEPH VERMONTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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