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Company dossier

SCI BDOA

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-449489541 · 449489541 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI BDOA

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Registration449489541

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-07-18

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Dissolved2023-04-06

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Registered address70 RUE BAUDIN, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€100

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Companies at this address

17 total

BEAUTE BAUDINdissolved BERNARD BERREBIactive FAMILLE CAFE SARLdissolved LEV BURGERdissolved MAGIE NAILSactive MAMISHE BIBICHEactive MARIE JULIE RENEE CHARLOTTE LAURE BERGOUNIOUXdissolved MATTHIEU FRANCE AUSSUDREactive MONGI ZATTALIdissolved [ND]active PALOMACYdissolved PLATINIUM SERVICESdissolved POULET TIME CROUSTYactive SCI MARDYdissolved S&Kdissolved SO PHEACTRA KEOdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI OJBBShared officer / director · 2 share this VOXShared officer / director · 3 share this SCI CAVOShared officer / director · 3 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

4 people

Name	Role	From	Source
HAIM BERNARD BERREBI	Administrateur	—	France registry
ALEXIS BERREBI	Dirigeant	—	France registry
DOMINIQUE KOSOWSKI	Dirigeant	—	France registry
OLIVIER BERREBI	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2023-04-06Dissolved / struck off