DOSSIERS / BND2
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Company dossier

BND2

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-940034531 · 940034531 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BND2
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940034531
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active
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Real-estate civil company (SCI)
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2025-01-27
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52 RUE des Mouettes, 59770 Marly
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68.20B
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARJORIE BENOITDirecteur—France registry
SYLVANO GIOVANNI DI FALCODirecteur—France registry
Alina DI FALCOMembre du directoire—France registry
Timéo DI FALCOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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