DOSSIERS / B C I
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Company dossier

B C I

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-431888668 · 431888668 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B C I
fr_insee
431888668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-20
fr_insee
52 AV DU HUIT MAI 1945, 52-54, 95200 SARCELLES
fr_insee
43.91B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSEILS SARLdissolvedALL OPTICdissolvedANTEOdissolvedBATI SERVICESactiveB.I.OactiveBL BATIMENT SARLdissolvedCAPITAL FERMETURESactiveCHRONO CONFORTactiveCIFdissolvedCL GESTIONdissolvedCONCEPT INGENIEURIEactiveCONSEIL ATTITUDEdissolvedCONSO LEADERactiveDEM-TRANS-EXPRESSdissolvedDOMIdissolvedDUALLE SYSTEMactiveE.C.G.A EXPERTISE-CONSEIL-GESTION-AUDITdissolvedE. G. COMactiveELI INFORMATIQUEactiveENERGIES SERVICESdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ALBERTO DOS SANTOS FERREIRAPrésident—France registry
ALBERTO FERREIRAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif