DOSSIERS / SCI BEMA
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Company dossier

SCI BEMA

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929404903 · 929404903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BEMA
fr_insee
929404903
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-06
fr_insee
82 AV Carnot, 94100 Saint-Maur-des-Fossés
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK WYNDHAM RENAUDATdissolvedAUDE CLEMENCE MARIE MONTLAHUCactiveBEMA VITESSEactiveGABRIEL ABBOUdissolvedGROUPE BEMAactiveHélène BONNARDOTactiveJOAQUIM DA SILVA LOPESdissolvedLA FRANCAISE DE L'IMMOdissolvedLA FRANCAISE DE L'INVESTISSEMENTdissolvedLAUNAIS CONSEIL ET GESTIONdissolvedLIFE BY BEMAactiveMA COLLECTION AUTOMOBILEactiveNATHALIE SUZANNE GUEZactive[ND]active[ND]activePALAZZOactiveSCI AMCG92dissolvedSCI MEDIO INVESTdissolvedSCI TAOactiveSCM ABBOU GABRIEL-TABATH YVESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BARAKIAN HOLDINGDirecteur—France registry
Edmond BARAKIANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100