DOSSIERS / SCI BADI
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Company dossier

SCI BADI

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-505034835 · 505034835 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BADI
fr_insee
505034835
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-03
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75 BD MALESHERBES, 75008 PARIS
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68.20A
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€1,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KADIATOU BAHDirecteur—France registry
ALPHA AMADOU DIALLODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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