KYBE — See who's really behind any company

Company dossier

SCI BAM

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893807289 · 893807289 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BAM

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Registration893807289

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-09

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Registered address58 RUE DE LA PORCHELLERIE, 44800 SAINT-HERBLAIN

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Industry68.32B

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Share capital€10,000

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Connections

3 links

Shared operator — likely the same administrator

MERHI IMMOShared officer / director · 4 share this KIOSQUE PRESSE LOLITAShared officer / director · 4 share this ADONISShared officer / director · 4 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

6 people

Name	Role	From	Source
BASSAM MERHI	Directeur	—	France registry
BATOUL MERHI	Directeur	—	France registry
LINA NASSEREDDINE	Directeur	—	France registry
LEA MERHI	Membre du directoire	—	France registry
LISSA MERHI	Membre du directoire	—	France registry
NOUR MERHI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100