DOSSIERS / SCI BD IMMO
← SearchExport PDF
Company dossier

SCI BD IMMO

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-424044568 · 424044568 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI BD IMMO
fr_insee
424044568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-31
fr_insee
9 ALL DU BOIS DE LA LICORNE, 33160 SAINT-AUBIN-DE-MEDOC
fr_insee
68.20B
fr_insee
€800
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 BD IMMOfr_insee · 413373994 · dissolvedSCI BD IMMOfr_insee · 440826113 · dissolvedSCI BD IMMOfr_insee · 449518786 · dissolvedSCI BD IMMOfr_insee · 493258446 · dissolvedSCI BD IMMOfr_insee · 799700034 · dissolvedSCI BD IMMOfr_insee · 828222646 · dissolvedSCI BD IMMOfr_insee · 838700458 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI AL.MEShared registered address · 3 share thisM A DShared registered address · 3 share thisSARL HOTEL DES CORDELIERSShared officer / director · 6 share thisSCI LES CORDELIERSShared officer / director · 6 share thisMICHANShared officer / director · 6 share thisSCI PBNAShared officer / director · 6 share thisL.B.Shared officer / director · 6 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

2 people
NameRoleFromSource
BEATRICE BONNEAUPrésident—France registry
⚠ DOMINIQUE DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500889. Apply enhanced due diligence.

Risk journey — why 16?

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