DOSSIERS / SCI BDCOMMUNE
← SearchExport PDF
Company dossier

SCI BDCOMMUNE

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-522780972 · 522780972 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BDCOMMUNE
fr_insee
522780972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-23
fr_insee
1 ALL PAUL VERLAINE, 60180 NOGENT-SUR-OISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAFAEL MELINONDirecteur—France registry
XX SOUNDARA GANESHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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