DOSSIERS / SCI BAMB
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Company dossier

SCI BAMB

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899696801 · 899696801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI BAMB
fr_insee
899696801
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dissolved
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Real-estate civil company (SCI)
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2021-05-26
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4 IMP JEANNOT, 58470 MAGNY-COURS
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00.00Z
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€43,000
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Connections

10 links
Shared operator — likely the same administrator
SCM D'AVOCATS CIAShared officer / director · 11 share thisSCI LES MARRONIERSShared officer / director · 11 share thisMANOShared officer / director · 11 share thisSCI R&MShared officer / director · 11 share thisDE LA FONDERIEShared officer / director · 11 share thisSCI DE L'UNIONShared officer / director · 11 share thisSCI LA GRANDE FORETShared officer / director · 11 share thisSCM LIBERTEShared officer / director · 11 share thisGFA DU CLOS DE LA NOUETTEShared officer / director · 11 share thisDELTA COM'Shared officer / director · 11 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

4 people
NameRoleFromSource
MARIE-NOELLE MARTINDirecteur—France registry
ARNAUD ROGER JEAN PAGEDirigeant—France registry
CELINE BONNIERDirigeant—France registry
JENNIFER BONNIERDirigeant—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