DOSSIERS / SCI BERAMS BOBIGNY
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Company dossier

SCI BERAMS BOBIGNY

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900464884 · 900464884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BERAMS BOBIGNY
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900464884
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dissolved
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Real-estate civil company (SCI)
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2021-06-16
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79 AV HENRI MARTIN, 75016 PARIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
MAXINVEST BONDYShared officer / director · 6 share thisSCS MAXINVEST CANNESShared officer / director · 6 share thisBER LABOShared officer / director · 6 share thisBER DEAUVILLEShared officer / director · 6 share thisSELARL DU DOCTEUR BERDUGOShared officer / director · 6 share thisMISSADA & BARShared officer / director · 9 share thisSOLEIL BLEU ENT.Shared officer / director · 9 share thisA.R.I.Shared officer / director · 9 share thisAZARShared officer / director · 9 share thisGIMAShared officer / director · 9 share thisACTION MULTI SERVICESShared officer / director · 9 share thisHYDRAUKAShared officer / director · 9 share thisARTISAN MULTI SERVICESShared officer / director · 9 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

2 people
NameRoleFromSource
DAN AmsellemPrésident—France registry
MAXIME BerdugoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100