DOSSIERS / SCI BDD
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Company dossier

SCI BDD

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488534553 · 488534553 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BDD
fr_insee
488534553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-07
fr_insee
28 AV ALPHONSE DENIS, 83400 HYERES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHMANE EL ALLIOUIdissolvedANDRE YBANEZdissolvedCHRISTIAN CAOdissolvedCHUNKY TAINGdissolvedDANIELE CRESPOdissolvedGEORGES BOURDONdissolvedHOT THAN THI NHIEUdissolvedL'IMMOBIL'HYERESdissolvedLUC LECLEREdissolvedMeng Chhay TAINGactive[ND]activeNGUYEN NICOLAS ET THAN THI NHIEUdissolvedNICOLAS N GUYENdissolvedNICOLAS N GUYENdissolvedRENE SIMON GAUTHIERdissolvedSCDF TRAN THACHdissolvedSCI CAOdissolvedSCI DU BON PUITSdissolvedSYLVIE GUIGONactiveTHIERRY OSTERMANNdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DULINDirecteur—France registry
CHRISTA DAMPFHOFFERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100