DOSSIERS / BMC IMMO
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Company dossier

BMC IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893198226 · 893198226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BMC IMMO
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893198226
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dissolved
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Real-estate civil company (SCI)
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2021-01-21
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5 CHE DE LA GALAGE, 09000 SAINT-JEAN-DE-VERGES
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68.20B
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€150
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Connections

10 links
Shared operator — likely the same administrator
LES PINARDIERSShared officer / director · 2 share thisSCI KRIMAShared officer / director · 10 share thisDENTISTES EN LIBERTEShared officer / director · 10 share thisSTRMShared officer / director · 10 share thisENEGIAShared officer / director · 10 share thisROYMAShared officer / director · 10 share thisSARL ELECTROTEKShared officer / director · 10 share thisECRAN NOIR & NUITS BLANCHESShared officer / director · 10 share thisINFOGARDEShared officer / director · 10 share thisA & M ROYShared officer / director · 10 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

3 people
NameRoleFromSource
CLEMENT ANTHONY ROUZAUDDirigeant—France registry
MAXIME ROYDirigeant—France registry
BASTIEN GAEL SJÖBERGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100