DOSSIERS / SOCIETE CIVILE IMMOBILIERE BDM
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Company dossier

SOCIETE CIVILE IMMOBILIERE BDM

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501691612 · 501691612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BDM
fr_insee
501691612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-27
fr_insee
49 BD DE LA MARNE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT ARMAND MARCEL DURSINDirecteur—France registry
BERNARD BRUNODirecteur—France registry
CHRISTOPHE NICOLAS MOLLETDirecteur—France registry
COLETTE JANINE GUEROTDirigeant—France registry
SANDRINE CAILLETTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BBAL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100