DOSSIERS / SCI BDP
← SearchExport PDF
Company dossier

SCI BDP

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877765552 · 877765552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BDP
fr_insee
877765552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-02
fr_insee
8 RUE JOSEPH VIE, 31300 TOULOUSE
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DELORDDirigeant—France registry
PIERRE BONNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100