DOSSIERS / SCI BAMBI
← SearchExport PDF
Company dossier

SCI BAMBI

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-844052084 · 844052084 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAMBI
fr_insee
844052084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-19
fr_insee
75 CHE DE PLUVENCE, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE ROLLANDDirecteur—France registry
CYRIL MARC DUVERGNE MAGNANIDirigeant—France registry
JULIA ALICE DUVERGNE MAGNANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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