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Company dossier

SCI BDB

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-927898221 · 927898221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BDB
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927898221
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active
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Real-estate civil company (SCI)
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2024-05-02
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6 IMP Alphonse Bremond, 31200 Toulouse
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DUTHEIL DEVELOPPEMENTMembre du directoire—France registry
MB INVESTMembre du directoire—France registry
DAMIEN DUTHEILPrésident—France registry
MIKAEL BLANVILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BPM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100