DOSSIERS / SCI BDI
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Company dossier

SCI BDI

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910719640 · 910719640 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BDI
fr_insee
910719640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
fr_insee
4 B AV DE LA LIBERTE, 94220 CHARENTON-LE-PONT
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILAN ZERDOUNDirecteur—France registry
BENJAMIN MOSHE SION ZERDOUNDirigeant—France registry
DAN ABRAHAM ZERDOUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100