DOSSIERS / SCI B.C.F
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SCI B.C.F

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-348597394 · 348597394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI B.C.F
fr_insee
348597394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
2023-06-14
fr_insee
11320 MONTMAUR
fr_insee
68.20A
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT CALVETdissolvedAMICALE DU TROISIEME AGZ DE MONTMAURactiveCHARLES CARLES PUBILLdissolvedCLAUDE REYdissolvedCOMITE DES FETES DE MONTMAURactiveDANIELLE BERNADETTE SENILLEdissolvedELIE FRANCdissolvedESCRIEUT J-JACQUES ET JOSEPHdissolvedGILBERT ROUQUETdissolvedGUY JULIANdissolvedJEAN CHARLES ROUZAUDactiveJEAN JACQUES ESCRIEUTdissolvedJOSEPH JEAN ESCRIEUTdissolvedLUCIE FRANCdissolvedMARCEL PAUL BOTTINdissolvedNELLY VAZZOLERdissolvedRICHARD BESACIERdissolvedSOCIETE MUTUALISTE L AVENIRdissolved

People with significant control

3 people
NameRoleFromSource
RICHARD BESACIERAdministrateur—France registry
GUY FRANCOISPrésident—France registry
JEAN PIERRE CALVAYRACPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off