DOSSIERS / SCI BD IMMO
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Company dossier

SCI BD IMMO

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449518786 · 449518786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI BD IMMO
fr_insee
449518786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-31
fr_insee
325 AV DU MINERVOIS, Le Somail, 11120 SAINT-NAZAIRE-D'AUDE
fr_insee
68.20B
fr_insee
€118,185
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 · 424044568 · dissolvedSCI BD IMMOfr_insee · 440826113 · dissolvedSCI BD IMMOfr_insee · 493258446 · dissolvedSCI BD IMMOfr_insee · 799700034 · dissolvedSCI BD IMMOfr_insee · 828222646 · dissolvedSCI BD IMMOfr_insee · 838700458 · dissolved

Connections

9 links
Shared operator — likely the same administrator
DEY RENOVATION 11Shared registered address · 5 share thisTREMPLINShared officer / director · 5 share thisMY IMMOShared registered address · 5 share thisLAVO-NETShared officer / director · 5 share thisSCI JTCShared registered address · 5 share thisJTM IMMOShared registered address · 5 share thisGARAGE DU SOLEILShared officer / director · 5 share thisSCI JTCShared officer / director · 5 share thisMY IMMOShared officer / director · 5 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
YVON DELRIEUXDirecteur—France registry
MICHELE BEZAUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100