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Company dossier

SCI BC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1989-07-31
KYBE ID: FR-351488168 · 351488168 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BC INVESTISSEMENTS

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Registration351488168

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-07-31

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Registered address2 AV DE LA VICTOIRE, 59400 CAMBRAI

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Industry68.20B

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANGEL MUSICdissolved AURELIE GUILLEMONTactive CABINET D'ORTHODONTIE GUILLEMONT-HEGO ET DEFURNEdissolved CHRISTINE THERESE LEVEAUXdissolved ISABELLE HEGOactive LUCAS GUILLAUME LEQUEUCHEactive SCI DEFURNEactive SCI GUILLEMONT HEGOdissolved SCI LA VICTOIREdissolved SCI ORTHO VICTOIREdissolved SCI VICTOIREactive SCI VICTOIRE ISALIEactive SELARL CABINET DENTAIRE DOCTEUR DEFURNEdissolved SELARL CABINET DENTAIRE DOCTEUR GUILLEMONT-HEGOdissolved SPFPL A.G VICTOIREactive

People with significant control

1 people

Name	Role	From	Source
GASTON GABET	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAUBEUGOISE INVESTISSEMENTS IMMOBILI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100