DOSSIERS / SCI BEDANGUA IMMO
← SearchExport PDF
Company dossier

SCI BEDANGUA IMMO

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-809885007 · 809885007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEDANGUA IMMO
fr_insee
809885007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-29
fr_insee
ANCIEN TERRAIN DE FOOT, 97620 CHIRONGUI
fr_insee
68.20A
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
BACAR SAIDDirigeant—France registry
ECHATI ABDULLATIFPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEDANGUA SARL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100