DOSSIERS / SCI B.C.H.
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SCI B.C.H.

FRANCE · COMPANY · INCORPORATED 1987-07-22
KYBE ID: FR-341832376 · 341832376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SCI B.C.H.
fr_insee
341832376
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active
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Real-estate civil company (SCI)
fr_insee
1987-07-22
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12 QUAI DU COMMERCE, IMMEUBLE LE THELEMOS, 69009 LYON 9E ARRONDISSEMENT
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68.20A
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€8,141
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Connections

21 links
Shared operator — likely the same administrator
SCI DU 3EMEShared officer / director · 3 share thisSCI DOMBES EXPERTISEShared officer / director · 3 share thisSCI A 2 MShared officer / director · 4 share thisAUDIREVShared officer / director · 4 share thisSCI AUFLOShared officer / director · 4 share thisLISAShared officer / director · 5 share thisGROUPEMENT DES COMMERCANTS DU CENTRE COMMERCIAL E. LECLERC OSNYShared officer / director · 5 share thisF.P.M.Shared officer / director · 6 share thisR.F.M.Shared officer / director · 6 share thisDEXISShared officer / director · 6 share thisCOGEDOMShared officer / director · 6 share thisDPW INVESTShared officer / director · 6 share thisSNAWShared officer / director · 6 share thisSOCIETE NOUVELLE AZUREAShared officer / director · 6 share thisLE ST LAURENTShared officer / director · 6 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.

Showing 15 of 21 — full graph via /v1/entities/FR-341832376/network.

People with significant control

10 people
NameRoleFromSource
ALISMembre du directoire—France registry
Audrey CHATAINMembre du directoire—France registry
BIP Expertise et conseilMembre du directoire—France registry
CHANTAL ANDREE RAYMONDE JUVENTINMembre du directoire—France registry
FABRICE CHARLES MARIE BOURBONMembre du directoire—France registry
ROMAIN JEAN GUILLAUME DUPRATMembre du directoire—France registry
TITECMembre du directoire—France registry
CHRISTIAN JACQUES LAURAINPrésident—France registry
DENIS GEORGES JEAN PIANTEPrésident—France registry
MICHEL CHATAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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