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Company dossier

SCI BCD

FRANCE · COMPANY · INCORPORATED 1990-01-09
KYBE ID: FR-353019342 · 353019342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI BCD
fr_insee
353019342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-09
fr_insee
1 AV DU CHATER, LE PARC DU CHATER, 69340 FRANCHEVILLE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SOCIETE D'INVESTISSEMENT DES EDELWEISS SIDEShared officer / director · 4 share thisSRD IMMO PARISShared officer / director · 4 share thisSGI DEVELOPPEMENTShared officer / director · 4 share thisCJSR 3Shared registered address · 8 share thisIMMO DU CHATERShared registered address · 8 share thisSAONE RHONE AVOCATSShared registered address · 8 share thisSAONE RHONE PARTICIPATION - SRPShared registered address · 8 share thisCSRA 2Shared registered address · 8 share thisSRD IMMO PARISShared registered address · 8 share thisBBR DEVELOPPEMENTShared registered address · 8 share thisSAONE RHONE AVOCATSShared officer / director · 12 share thisSCI CHRONOWSKIShared officer / director · 12 share thisJF CHRONOWSKI DEVELOPPEMENTShared officer / director · 12 share thisGFV COTE ROTIE L'ARSELIEShared officer / director · 12 share thisCSRA 2Shared officer / director · 12 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 20 — full graph via /v1/entities/FR-353019342/network.

People with significant control

3 people
NameRoleFromSource
C.J.S.R. INVESTISSEMENTDirigeant—France registry
JEAN-FRANCOIS CHRONOWSKIPrésident—France registry
STEPHANIE CHRISTINE VIRGINIE GRANGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100