DOSSIERS / SCI BDB
← SearchExport PDF
Company dossier

SCI BDB

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984637587 · 984637587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI BDB
fr_insee
984637587
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-19
fr_insee
7 La Gibonnais, 22100 Trévron
fr_insee
68.20B
fr_insee
€295,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI UBIPLEXShared officer / director · 2 share thisSCI DELAUNAYShared officer / director · 5 share thisGAEC DE L'HOMMAIEShared officer / director · 5 share thisLES BRANCHES DE CARNELLEShared officer / director · 5 share thisSCI LES PETITES FOURMIS ET LA CIGALEShared officer / director · 5 share thisH A KShared officer / director · 10 share thisSCI KRILABShared officer / director · 10 share thisSCI KRIERShared officer / director · 10 share thisLTF INVESTShared officer / director · 10 share thisSCI RESIDENCE DU CHATEAUShared officer / director · 10 share this59001 LILLEShared officer / director · 10 share thisAKINNOVShared officer / director · 10 share this35002 NOYAL SUR VILAINEShared officer / director · 10 share this77001 LIEUSAINTShared officer / director · 10 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

4 people
NameRoleFromSource
Simon DELAUNAYDirecteur—France registry
Sulian KRIERDirecteur—France registry
Antoine KRIERMembre du directoire—France registry
Dominique FERNANDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100