DOSSIERS / SCI BANIDE
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Company dossier

SCI BANIDE

FRANCE · COMPANY · INCORPORATED 1998-09-18
KYBE ID: FR-420130569 · 420130569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI BANIDE
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420130569
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dissolved
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Real-estate civil company (SCI)
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1998-09-18
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790 RTE DE GUILLEMAN, 40200 PONTENX-LES-FORGES
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68.20B
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€12,958
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Connections

9 links
Shared operator — likely the same administrator
ARTISANS VAROIS DEMENAGEURSShared officer / director · 10 share thisLYS IMMOShared officer / director · 10 share thisSCI B2MShared officer / director · 10 share thisUNE HISTOIRE D'ART A PARTShared officer / director · 10 share thisSCI BOURSIS IMMOShared officer / director · 10 share thisLES ARTISANS DE FRANCE DEMENAGEURSShared officer / director · 10 share thisSCI HOSNY JAILYSSEShared officer / director · 10 share thisLHCONSULTShared officer / director · 10 share thisCOTE D'AZUR MONTE-MEUBLEShared officer / director · 10 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

3 people
NameRoleFromSource
MARIE THERESE PAULETTE BANIDEDirecteur—France registry
FRANCK JEAN-PIERRE KARIM HADDADDirigeant—France registry
LINDA HADDADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100