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Company dossier

SCI BDM

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: FR-400979068 · 400979068 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BDM

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Registration400979068

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-05-16

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Registered addressRUE CALIXTE LAFOSSE, 26100 ROMANS-SUR-ISERE

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Industry68.20B

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Share capital€36,588

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ACHOUR BOUDJOGHRAdissolved ANDRE HENRI DUMOULINdissolved ANNIE CHAMPIONdissolved DMJBdissolved MARBRERIE DUMOULINdissolved MAURICE BONNARDELdissolved POMPES FUNEBRES DUMOULINdissolved R MARBR FUNERAIRE SERPOLLIERdissolved SARL D'EXPLOITATION ROMANS FLEURSactive SCI BDM IIdissolved

People with significant control

2 people

Name	Role	From	Source
ANDRE DUMOULIN	Dirigeant	—	France registry
MARIE-AGNES MOYA	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BDM II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE DUMOULIN (officer) matches PEP André Dumoulin — Q66499783. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100