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Company dossier

SCI BADRE

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539711671 · 539711671 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BADRE

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Registration539711671

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-06

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Registered address11 ALL DES CHARMES, 95390 SAINT-PRIX

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

BLIO INVESTactive SCI DES NANETTESdissolved

Connections

3 links

Shared operator — likely the same administrator

BLIO INVESTShared officer / director · 2 share this SCI DES NANETTESShared registered address · 3 share this BLIO INVESTShared registered address · 3 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.

People with significant control

2 people

Name	Role	From	Source
MOSTAFA BOULAICH	Directeur	—	France registry
SAIDA BAKKIOUI	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100