DOSSIERS / SCI BMS PATRIMOINE
← Search
Company dossier

SCI BMS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898686738 · 898686738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BMS PATRIMOINE
fr_insee
898686738
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-27
fr_insee
1 RUE CHARLES GIDE, 54520 LAXOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
YACINE BENOUAZZADirecteur—France registry
FLORENT MICHEL MANGINMembre du directoire—France registry
GEOFFREY GILLES MANGINMembre du directoire—France registry
HOLDING SERBY INVESTMembre du directoire—France registry
MANGIN CAPITALMembre du directoire—France registry
MANGIN INVESTMembre du directoire—France registry
STELIA HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANGIN PATRIMOINE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100