DOSSIERS / SCI BADIAR
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Company dossier

SCI BADIAR

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952504637 · 952504637 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI BADIAR
fr_insee
952504637
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-16
fr_insee
34 RUE Stéphane Coignet, 69008 Lyon
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK TAHARdissolvedABDELJALIL THAMEURactiveAMANDINE DANIELLE CARINNE FATONdissolvedBATI DECORdissolvedBrice Georges EFOUBA AYISSIactiveCHERIFA OUARETdissolvedCHRISTOPHE GUIGARDactiveCOPROPRIETE RUE COIGNETactiveDAVID BACHIRIANdissolvedDENIS PIERRE GERALD DUBANDdissolvedDILVA HELENA MONTEIROactiveDJILLALI RABEHIdissolvedEB EVENT'SdissolvedEURO VTCactiveEVELYNE ARMANDactiveFARES TARIK TRIBECHEdissolvedGUILLAUME LOUDOTdissolvedINEO SECURITE PRIVEEactiveJEAN-LOUIS MIRAdissolvedJessim Boubaker Zakaria Aggouneactive

+33 more

People with significant control

2 people
NameRoleFromSource
MAMADOU DIALLODirecteur—France registry
SATINA SERVICESMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100