DOSSIERS / SCI BIDAULT DARU
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Company dossier

SCI BIDAULT DARU

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837626746 · 837626746 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BIDAULT DARU
fr_insee
837626746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-20
fr_insee
10 RUE DARU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AXELIOR STRAT&COACHactiveELISABETH HALLADEdissolvedFRANCK COHEN AVOCATdissolvedFRANCK MOISE COHENactiveHERVE GASTON RENE MANUELdissolvedJEAN JACQUES BIHLdissolvedJEAN- PAULLOUIS MOULLE-BERTEAUXdissolvedLAURENT CLAIR ALBERT FOUCOdissolvedMCB CONSEILdissolved[ND]active[ND]activePABSTactivePHILIPPE JEAN LOUIS BIDAULTactivePIERRE PABSTdissolvedSANDRINE MPAKOdissolvedSCI 10 RUE DARUdissolvedSCI CROIX D HINSdissolvedSCI DU 10 RUE DARUdissolvedSELARL DU DOCTEUR PHILIPPE BIDAULTdissolvedSYND.COPR. 10 RUE DARU 75008 PARIS REactive

+2 more

People with significant control

2 people
NameRoleFromSource
SELARL DU DOCTEUR PHILIPPE BIDAULTDirigeant—France registry
PHILIPPE BidaultPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIDAULT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100