DOSSIERS / SCI DAQBO
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Company dossier

SCI DAQBO

FRANCE · COMPANY · INCORPORATED 2002-08-27
KYBE ID: FR-443247374 · 443247374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI DAQBO
fr_insee
443247374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-27
fr_insee
2024-10-18
fr_insee
1 RUE DE CHAMPIGNOLLES, CHEZ MOGIL, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€7,600
fr_insee

Connections

13 links
Shared operator — likely the same administrator
JEN'BShared officer / director · 3 share thisSCI EVDABERShared officer / director · 3 share thisADELOG LOGISTICA INTEGRADA LTDAShared officer / director · 7 share thisCONTROLOG SOLUCOES EM LOGISTICA LTDAShared officer / director · 7 share thisSUCDEN DO BRASIL SERVICOS LTDAShared officer / director · 7 share thisBRASIL LOGISTICA PARTICIPACOES LTDAShared officer / director · 7 share thisENERGIA PARTICIPACOES LTDAShared officer / director · 7 share thisSCI DAVELYNEShared officer / director · 8 share thisSCI EMBERShared officer / director · 8 share thisSCI GEX3Shared officer / director · 8 share thisSCI EVELYNEShared officer / director · 8 share thisSCI JOSSERGShared officer / director · 8 share thisDB IMMOBILIERShared officer / director · 8 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

5 people
NameRoleFromSource
EVELYNE BERDUGODirecteur—France registry
BRUNO BENJAMIN BERDUGODirigeant—France registry
EMMANUEL JOSEPH BERDUGODirigeant—France registry
MICHAEL BERDUGODirigeant—France registry
DAVID BERDUGOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off