DOSSIERS / SCI BMI
← SearchExport PDF
Company dossier

SCI BMI

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-982974479 · 982974479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BMI
fr_insee
982974479
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-03
fr_insee
23 RUE Pierre Bérégovoy, 92110 Clichy
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

4 people
NameRoleFromSource
ILAN BERREBYDirecteur—France registry
ARIEL MARELLIMembre du directoire—France registry
CAROLINE MREJENMembre du directoire—France registry
SANDRINE IZYGONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100