DOSSIERS / SCI BDK
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Company dossier

SCI BDK

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920178860 · 920178860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI BDK
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920178860
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dissolved
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Real-estate civil company (SCI)
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2022-10-10
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31 ALL DU PLATEAU, 93340 LE RAINCY
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI FAMILY SDShared officer / director · 3 share thisLIVING CAPITALShared officer / director · 3 share thisSHARON HANNAH TIKVA EL MKIESShared registered address · 5 share thisMARCEL FRANCOIS PRIGENTShared registered address · 5 share thisSCI DE RAINCYShared registered address · 5 share thisPATRICK SEGUINShared registered address · 5 share thisSCI DU 35 CH DE L'ARMEE D'AFRIQUEShared officer / director · 12 share thisG&B INVESTShared officer / director · 12 share thisJODYShared officer / director · 12 share thisSCI CANDICEShared officer / director · 12 share thisBEShared officer / director · 12 share thisYALDAShared officer / director · 12 share thisMARIE-LOUISEShared officer / director · 12 share thisDB INVESTShared officer / director · 12 share thisSARL BATIBATShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-920178860/network.

People with significant control

2 people
NameRoleFromSource
DANIEL BENHAMOUDirecteur—France registry
KEVIN ISAAC BENHAMOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100