DOSSIERS / SOCIETE CIVILE IMMOBILIERE BDS ET PAR ABBREVIATION SCI BDS
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Company dossier

SOCIETE CIVILE IMMOBILIERE BDS ET PAR ABBREVIATION SCI BDS

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812802544 · 812802544 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BDS ET PAR ABBREVIATION SCI BDS
fr_insee
812802544
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-28
fr_insee
6 RUE PIERRE MENDES FRANCE, 31140 LAUNAGUET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED DJEDOUIDirigeant—France registry
EMMANUEL SIMONDirigeant—France registry
AHMED BAKOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SIMBAK ET PAR ABREVIATION SCI SIMBAK · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100