DOSSIERS / SCI BDMH2
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Company dossier

SCI BDMH2

FRANCE · COMPANY · INCORPORATED 1991-11-15
KYBE ID: FR-383608031 · 383608031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI BDMH2
fr_insee
383608031
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-11-15
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BONNE SOURCE, LOT N° 6 ZAC, 11100 NARBONNE
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68.20A
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
DONAShared registered address · 3 share thisSCI SAM 13Shared registered address · 3 share thisDONAShared officer / director · 6 share thisDONA DAXShared officer / director · 6 share thisLES CHAMPS MATHIEUShared officer / director · 6 share thisSCI SAM 13Shared officer / director · 6 share thisASSURANCES PATRIMOINE PLACEMENTShared officer / director · 6 share thisSCI P.M.H.Shared officer / director · 6 share thisBONEShared officer / director · 7 share thisMADAULE SHOWROOMShared officer / director · 7 share thisSCI PARTNER & INVESTShared officer / director · 7 share thisSCI JFSLShared officer / director · 7 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

6 people
NameRoleFromSource
JACQUELIN FLAMIN D'ASSIGNYDirecteur—France registry
JACQUES HEURLEYDirecteur—France registry
JEAN-PAUL BARREDirecteur—France registry
LOUIS MADAULEDirecteur—France registry
JEAN-PHILIPPE HEURLEYDirigeant—France registry
THIBAUT HEURLEYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100