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BCI.VIII

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-420735425 · 420735425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1FinancialsSources

Key facts

active
BCI.VIII
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420735425
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active
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Simplified joint-stock company (SAS)
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2000-01-13
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LD LE MONT, RN 79, 71600 VITRY-EN-CHAROLLAIS
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56.10C
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20
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€7,622
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Connections

15 links
Shared operator — likely the same administrator
GFA DU CHATEAU REAUTShared officer / director · 5 share thisGFA DE LA TOUR DE BYShared officer / director · 5 share thisCREDIT MUTUELShared officer / director · 5 share thisDOMARAPAShared officer / director · 5 share thisBCI.VIShared officer / director · 12 share thisBCI.VShared officer / director · 12 share thisBLUE CAPITAL INVESTShared officer / director · 12 share thisBCI.IVShared officer / director · 12 share thisBCI.IShared officer / director · 12 share thisBCI.IXShared officer / director · 12 share thisBCI.IIIShared officer / director · 12 share thisBCI.XShared officer / director · 12 share thisBCI.VIIShared officer / director · 12 share thisBCI.IIShared officer / director · 12 share thisNORMANDIE CAPITAL INVESTShared 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.

People with significant control

2 people
NameRoleFromSource
Karim ASSARPrésident du conseil d'administration—France registry
Pascal RAMESPrésident du conseil d'administration—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

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€2,878,308€275,916€735,826—
2023——€610,023—
2022——€821,526—
2021——€847,772—
2020——€628,607—
2019——€800,928—
2018——€1,013,048—
2017——€1,314,492—
2016——€1,062,832—
From official financial statements filed with the registry.