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Company dossier

SOCIETE CIVILE IMMOBILIERE BDP

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490421138 · 490421138 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE BDP

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Registration490421138

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Statusdissolved

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TypeCivil company

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Incorporated2006-06-01

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Registered address2 B RUE DES HAUTS JARDINS, 54160 PIERREVILLE

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Industry68.20B

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Share capital€1,500

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Companies at this address

3 total

GAEC DES ACAJOUSdissolved SCEA DES 7 LIEUXactive

Connections

4 links

Shared operator — likely the same administrator

SCI C.M.B.Shared officer / director · 2 share this GAEC DES ACAJOUSShared officer / director · 2 share this SCEA DES 7 LIEUXShared registered address · 3 share this GAEC DES ACAJOUSShared registered address · 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

2 people

Name	Role	From	Source
M'HAMMED BASSER	Directeur	—	France registry
STEPHANE PEULTIER	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100