DOSSIERS / SCI B.D.L.
← SearchExport PDF
Company dossier

SCI B.D.L.

FRANCE · COMPANY · INCORPORATED 1993-07-15
KYBE ID: FR-391849841 · 391849841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.D.L.
fr_insee
391849841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-15
fr_insee
14 AV DE MESSINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandru CAZACactiveBEGO CONSEIL ET INVESTISSEMENTdissolvedBENEDICTE LOUVETdissolvedCHRISTIANE BAUDRYdissolvedDIANE FRANCOISE JEANNE GENEVIEVE BALLEIDIERactiveFABIENNE CYMERMANdissolvedFINANCIERE KAdissolvedFONCIERE SAINT-PLACIDEdissolvedFRAMELIRIS SNCdissolvedLIVAN LOPEZ GONZALEZactiveMEDIUS SERVICESdissolvedMICHEL LEDOUXdissolvedOAK GROVE INTERNATIONALdissolvedPAULO JOSE GOYANNESactivePIERRE ARRIGHIdissolvedS.C.I. CAPVERN INVESTISSEMENTdissolvedSCI CHOISYdissolvedSCI CHOK DEEactiveSCI COM.CENTERdissolvedSCI CONSTRUC VENTE BIVOUAC NAPOLEONdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BRUNO DE LUCAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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