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Company dossier

SCI BBDM

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538329947 · 538329947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BBDM
fr_insee
538329947
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dissolved
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Real-estate civil company (SCI)
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2011-12-09
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1581 BD SALVADOR ALLENDE, ZI DU FOURNALET, 84700 SORGUES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTINE JACQUELINE DROUETDirecteur—France registry
KARINE BERNARDMembre du directoire—France registry
MICKAEL BERNARDMembre du directoire—France registry
SEBASTIEN BERNARDMembre du directoire—France registry
STEVE BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN BERNARD (officer) matches PEP Sébastien Bernard — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100