DOSSIERS / SCI B.C
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Company dossier

SCI B.C

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-353557341 · 353557341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI B.C
fr_insee
353557341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-01
fr_insee
4 RUE DE MIRANDE, 21000 DIJON
fr_insee
68.20B
fr_insee
€915
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI VILLA LES ARGELASShared officer / director · 2 share thisUNION RODEOShared officer / director · 3 share thisCLOS SAINT DENISShared officer / director · 5 share thisSCI LALANDEShared officer / director · 5 share thisM.C.C.Shared officer / director · 5 share thisREVEALShared officer / director · 5 share thisSOCIETE CIVILE CGNSShared officer / director · 11 share thisNSBShared officer / director · 11 share thisSOCIETE CIVILE QUARANTE ET PLUSShared officer / director · 11 share thisSCI MAGENTAShared officer / director · 11 share thisSCI SAINTE ALLIANCEShared officer / director · 11 share thisBPMShared officer / director · 11 share thisSCI SAINTE OPPORTUNEShared officer / director · 11 share thisSCI BORMOShared officer / director · 11 share thisSCI SAINT SAUVEURShared officer / director · 11 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 16 — full graph via /v1/entities/FR-353557341/network.

People with significant control

7 people
NameRoleFromSource
JEAN-MARIE CLOIXDirecteur—France registry
NICOLAS MARIE-JOSEPH BORDETDirecteur—France registry
CHARLOTTE CLOIXMembre du directoire—France registry
MARTIN CHARLES-MARIE CLOIXMembre du directoire—France registry
MIA MARIE-CAMILLE CLOIXMembre du directoire—France registry
PAULE MARIE-JULIETTE CLOIXMembre du directoire—France registry
VALENTINE MARIE JEANNE CLOIXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100