DOSSIERS / SCI BDM II
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Company dossier

SCI BDM II

FRANCE · COMPANY · INCORPORATED 1997-10-06
KYBE ID: FR-413904871 · 413904871 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BDM II
fr_insee
413904871
fr_insee
dissolved
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Real-estate civil company (SCI)
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1997-10-06
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RUE CALIXTE LAFOSSE, 26100 ROMANS-SUR-ISERE
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68.20B
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€59,455
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE DUMOULINDirigeant—France registry
MARIE-AGNES MOYADirigeant—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 · 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
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100