DOSSIERS / SCI E D
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Company dossier

SCI E D

FRANCE · COMPANY · INCORPORATED 1998-02-10
KYBE ID: FR-417606399 · 417606399 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI E D
fr_insee
417606399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-10
fr_insee
2020-08-14
fr_insee
37 RUE DE LA POSTE, 59910 BONDUES
fr_insee
68.20B
fr_insee
€76,225
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI E.Dfr_insee · 348854340 · dissolvedSCI E.Dfr_insee · 384984639 · dissolvedSCI E.D.fr_insee · 441314176 · dissolvedSCI E'Dfr_insee · 532937570 · dissolvedSCI E.D.fr_insee · 750283905 · dissolvedSCI E.D.S.A.fr_insee · 942516402 · activeSCI E.Dfr_insee · 984598169 · active

People with significant control

2 people
NameRoleFromSource
MICHEL DAERDENAdministrateurFrance registry
BRUNO DEPOORTEREMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAERDEN (officer) matches PEP Michel Daerden — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off