DOSSIERS / SCI BEI
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Company dossier

SCI BEI

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892639386 · 892639386 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BEI
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892639386
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dissolved
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Real-estate civil company (SCI)
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2021-01-07
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7 AV DES CHEVREFEUILLES, 93370 MONTFERMEIL
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
ENZO AZZIMONDIDirecteurFrance registry
BRUNO AZZIMONDIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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