KYBE — See who's really behind any company

Company dossier

SCI BAM

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832546089 · 832546089 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BAM

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Registration832546089

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-11

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Registered address3 AV Jean Jaurès, 33150 Cenon

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Industry68.20B

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Share capital€100

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Companies at this address

12 total

BRAM JAURESdissolved CREDISYdissolved EQUILIBRE ET SENSATIONdissolved HOLDING MEDMATactive JEAN CLAUDE GRATSACdissolved KOALAdissolved KOALA INVESTdissolved KOALISdissolved MIRSAD MUSTAFAactive [ND]dissolved SBMdissolved

Connections

4 links

Shared operator — likely the same administrator

BRAM JAURESShared officer / director · 2 share this SBMShared officer / director · 5 share this HOLDING MEDMATShared officer / director · 5 share this AGESTRIMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MATHIEU MEDINGER	Directeur	—	France registry
MATHILDE BOULOGNE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100