DOSSIERS / SCI BMMC
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Company dossier

SCI BMMC

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885146407 · 885146407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BMMC
fr_insee
885146407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-15
fr_insee
28 BD DE LA REPUBLIQUE, 71100 CHALON-SUR-SAONE
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

26 total
ANDRE MARINOTdissolvedASS DEVELOPPEMENT PLASTURGIE REGdissolvedASSOCIATION AUZIN UTILISATION Z I NORDdissolvedCELTdissolvedCHALON CENTREdissolvedCHAMB COMME ET INDUS CHALON SUR SAONEdissolvedCLIENT ROI CHALONdissolvedEGC INVESTISSEMENTSdissolvedGALILEactiveGALILE FORMATIONdissolvedHORACE ET TISSOT - SOCIETE D'AVOCATSdissolvedIMMO-RD GROUPdissolvedL'EUROPEENNE DE TRANSACTIONSdissolvedMCRdissolvedNICEPHORE DEVELOPPEMENT SAdissolvedPANAROBOTICSdissolvedSCI BMMdissolvedSCI BMM 2dissolvedSCI COPERNICdissolvedSCI DAZIOdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
ERIC YVES FLORIMOND MICHOUXDirecteur—France registry
BAPTISTE LOUIS LUCIEN MICHOUXDirigeant—France registry
CALISTA ANLY ALEXANDRINE MICHOUX CHARVETDirigeant—France registry
GALILEDirigeant—France registry
MARIE REJANE SIMONE HELOISE MICHOUXDirigeant—France registry
MAXIME YVES FLORIMMOND MICHOUXDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BMM · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100