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Company dossier

SCI BVD

FRANCE · COMPANY · INCORPORATED 1994-08-02
KYBE ID: FR-397928342 · 397928342 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BVD

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Registration397928342

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-08-02

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Registered address88 BD PIERRE 1ER, 33000 BORDEAUX

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Industry68.20A

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Share capital€152

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Companies at this address

13 total

CDPH CONSERVATOIRE DU PATRIMOINE HISTORIQUEdissolved CS HOLDINGdissolved FONCIERE PICOT 1dissolved MARYLENEdissolved NICOLAS MANUEL HERVE PICOTdissolved SCI BATEAUdissolved SCI CAROLEdissolved SCI DE LA RUE DE BEGLESdissolved SCI PIERRE 1ERdissolved SCI VIBEdissolved VIVIENdissolved VMP HOLDINGdissolved

Connections

4 links

Shared operator — likely the same administrator

EARL PRISE FLAGEULShared officer / director · 5 share this SCI DE LA RUE DE BEGLESShared officer / director · 5 share this SCI BATEAUShared officer / director · 5 share this SCI PIERRE 1ERShared officer / director · 5 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

2 people

Name	Role	From	Source
VINCENT PICOT	Directeur	—	France registry
MARYLENE FLAGEUL	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100