DOSSIERS / SCI BIMALOU
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Company dossier

SCI BIMALOU

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829311125 · 829311125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIMALOU
fr_insee
829311125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-28
fr_insee
72 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SOPHIE DE TRICORNOTactiveANNIE SCHMOUKLERdissolvedANTONIO MANUEL CORREIA CHANFANAdissolvedANTONIO VALDEMARdissolvedARNAUD HENRYactiveARTIX CONSEILdissolvedBATSHEVAactiveBRUNO MIGUEL FERNANDESdissolvedCOUP DE SOLEILdissolvedDIDIER THIBAUDactiveIMPRESSING RETAIL NETWORKactiveJEROME CARLO GUTTIERESdissolvedLA PROPRIETE FONCIEREactiveLAURENCE VERONIQUE BAULANDEdissolvedLUIS CARLOS CARVALHOactiveMICHEL ADNETdissolvedMOLLY MORAWSKIactive[ND]activeNIKOSdissolvedSCI CHRISTOPHEactive

+10 more

People with significant control

3 people
NameRoleFromSource
BIBIANE GODFROIDDirigeant—France registry
LOUISE BOSMANDirigeant—France registry
MARINE BOSMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100