DOSSIERS / SCI BANDJO
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Company dossier

SCI BANDJO

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-492941414 · 492941414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BANDJO
fr_insee
492941414
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-22
fr_insee
378 AV ARISTIDE BRIAND, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
EURL D.G.S. CONSEILShared officer / director · 4 share thisSCCV DU 378 ARISTIDE BRIANDShared officer / director · 4 share thisEOLE DESIRADEShared officer / director · 4 share thisMacodou SARRShared registered address · 6 share thisT.T.I. SARLShared registered address · 6 share this[ND]Shared registered address · 6 share thisEURL D.G.S. CONSEILShared registered address · 6 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.

Showing 7 of 8 — full graph via /v1/entities/FR-492941414/network.

People with significant control

2 people
NameRoleFromSource
DOV-GUY SABBAHDirecteur—France registry
NICOLE SAINT ESTEVENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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