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Company dossier

SCI BDC

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852548650 · 852548650 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BDC
fr_insee
852548650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-18
fr_insee
22 RUE DU FAUBOURG DE SENS, 10400 TRAINEL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE DE MATOS BARROSODirecteur—France registry
JOAO PAULO DA COSTADirecteur—France registry
MANON DA COSTAMembre du directoire—France registry
MARGAUX DA COSTAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAO PAULO DA COSTA (officer) matches PEP João Paulo Costa — state deputy of Pernambuco, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100