DOSSIERS / SCI BFC
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Company dossier

SCI BFC

FRANCE · COMPANY · INCORPORATED 1990-08-21
KYBE ID: FR-379092752 · 379092752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BFC
fr_insee
379092752
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-08-21
fr_insee
AV SALVADOR ALLENDE, ESPACE VENITIEN, 13500 MARTIGUES
fr_insee
68.20B
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€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BROKER AIR CARGO SERVICESShared officer / director · 3 share thisGARAGE DE L'AVENUE D'EPERNAYShared officer / director · 3 share thisBRAQUENAILLEShared officer / director · 5 share thisLE MAUCLETShared officer / director · 5 share thisVALUTINEShared officer / director · 5 share thisS.C.I EVRARDShared officer / director · 5 share thisSELARL DU DOCTEUR DENIS RAUShared registered address · 8 share thisGERARD ESCODAShared registered address · 8 share thisSCI JM ET C CHICHAShared registered address · 8 share thisANNE-MARIE MARTELETShared registered address · 8 share thisSCI MAREVShared registered address · 8 share thisJEAN MICHEL SERVANTShared registered address · 8 share thisJACQUES NOEL SAMATShared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
CHARLES EVRARDDirecteur—France registry
CAROLE EVRARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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