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Company dossier

SCI BDJ

FRANCE · COMPANY · INCORPORATED 1991-06-05
KYBE ID: FR-382018133 · 382018133 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI BDJ
fr_insee
382018133
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-05
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15 BD PAUL POCHET-LAGAYE, 63000 CLERMONT-FERRAND
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68.20B
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€122,569
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Companies at this address

31 total
ALAIN GAUDET GEOMETRES-EXPERTS ASSOCIESdissolvedANNE MARIE DELINIEREactiveANTOINE DESNIERactiveARCADE IMMOBILIERE DE CONSTRUCTIONdissolvedAUDRIC BARREactiveFRANCOIS AUGUSTIN PERROTactiveFRANCOIS MICHEL DELINIEREactiveGENEVIEVE DENIERdissolvedLEO PIERRE CHARPINactiveLILA ZAIDIactiveLOUIS CLEMENT CHAMPCIAUXactiveLUCILLE MONTEILHETactivemaxime bonyactiveOSTEOBANQUE IMMOBILIERactivePIERRE SAHUCactivePROMO CONSTRUCTIONdissolvedPROMO GAdissolvedSCI BATOdissolvedSCI CHAMPCIAUX DESNIER MANGERET SAHUCdissolvedSCI DELINIEREdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE DENIERPrésident—France registry
SOPHIE JEANCENELLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100