DOSSIERS / SCI SDM
← SearchExport PDF
Company dossier

SCI SDM

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-923339626 · 923339626 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI SDM
fr_insee
923339626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-04
fr_insee
1 AV MARX DORMOY, 18000 BOURGES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

1 link
Shared operator — likely the same administrator
BURGER MShared officer / director · 2 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

2 people
NameRoleFromSource
IMAD BAHIJDirigeant—France registry
OUSSAMA BAHIJPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100