DOSSIERS / SCI BDM
← SearchExport PDF
Company dossier

SCI BDM

FRANCE · COMPANY · INCORPORATED 1992-08-31
KYBE ID: FR-388474165 · 388474165 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BDM
fr_insee
388474165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-31
fr_insee
60 RUE RAMEY, 75018 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO CORREIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100