DOSSIERS / SCI DODO
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Company dossier

SCI DODO

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908880974 · 908880974 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DODO
fr_insee
908880974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-06
fr_insee
1210 AV EOLE, TECNOSUD 2, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
HULKShared officer / director · 6 share thisBIBINVESTShared officer / director · 6 share thisSCI MALALICOUYShared officer / director · 6 share thisSCI LIONShared officer / director · 6 share thisBUL DE NEIGEShared officer / director · 6 share thisSCI LA GIRAFEShared officer / director · 7 share thisPAMAMAShared officer / director · 7 share thisSCI BOLDUCHEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JACQUES BULDUDirigeant—France registry
MALO BULDUDirigeant—France registry
MARIN BULDUDirigeant—France registry
PABLO BULDUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100