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Company dossier

SCI DBDC

FRANCE · COMPANY · INCORPORATED 2001-08-14
KYBE ID: FR-438947780 · 438947780 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DBDC
fr_insee
438947780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-14
fr_insee
16 RUE DES CARRIERES, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
H2E CONSEILShared registered address · 5 share thisBOLDAIR CONSULTING INTERNATIONALShared registered address · 5 share thisBOLDAIR CONSULTING INTERNATIONALShared registered address · 5 share thisH2E IMMOBILIERShared registered address · 5 share thisSCI CORALASIShared officer / director · 6 share thisPCD SENSEAShared officer / director · 6 share thisDERABANEShared officer / director · 6 share thisRICHESSE ACADEMYShared officer / director · 11 share thisSCI DE SOUBISEShared officer / director · 11 share thisKLEAR INVESTShared officer / director · 11 share thisATP BUGUOIS SARLShared officer / director · 11 share thisTRANSPORTS ET TRAVAUX DESCAMPS FRERESShared officer / director · 11 share thisVOXMEDIAShared officer / director · 11 share thisDEGREGShared officer / director · 11 share thisDESCAMPS AGRI RECOLTESShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-438947780/network.

People with significant control

4 people
NameRoleFromSource
DANIELE YVONNE TROUSSELDirecteur—France registry
BERNARD DESCAMPSDirigeant—France registry
CELINE DESCAMPSDirigeant—France registry
DENIS DESCAMPSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DESCAMPS (officer) matches PEP Bernard Descamps — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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