DOSSIERS / SCI BMH
← SearchExport PDF
Company dossier

SCI BMH

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835185935 · 835185935 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BMH
fr_insee
835185935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-06
fr_insee
24 B RUE HENRI FARMAN, 93290 TREMBLAY-EN-FRANCE
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

3 people
NameRoleFromSource
HAKIM MENNIDirecteur—France registry
IMAD HADDEJIDirigeant—France registry
MOUNIRA BEN ABDELKADERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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