DOSSIERS / SCI BDE
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Company dossier

SCI BDE

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788775914 · 788775914 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BDE
fr_insee
788775914
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-16
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63 RUE DE LA PELOUSE DE DOUET, 33000 BORDEAUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID ESFANDIDirecteurFrance registry
JULIETTE LEGRANDDirecteurFrance registry
ANNE LAURE THOUMYDirigeantFrance registry
LAURENCE MERIGLIERDirigeantFrance registry
LAURIE PIGNOUXDirigeantFrance 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