DOSSIERS / SCI B.D.A
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Company dossier

SCI B.D.A

FRANCE · COMPANY · INCORPORATED 1997-07-09
KYBE ID: FR-412901381 · 412901381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI B.D.A
fr_insee
412901381
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-09
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10 RUE DE PARIS, 78230 LE PECQ
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK DAVIDDirecteur—France registry
ELISABETH MIELLEDirigeant—France registry
SGPBFAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B & O · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100