DOSSIERS / SCI B.C.L.
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SCI B.C.L.

FRANCE · COMPANY · INCORPORATED 2000-06-29
KYBE ID: FR-432025328 · 432025328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.C.L.
fr_insee
432025328
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-06-29
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RUE NIELS BOHR, ZI DE L'ESPLANADE, 77400 SAINT-THIBAULT-DES-VIGNES
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DIDIER RenaultDirecteur—France registry
ETS COUPERY ET MASSONMembre du directoire—France registry
HOLDING RENAULT ET FILSMembre du directoire—France registry
MARCELLE TricheuxMembre du directoire—France registry
MARTINE FaureMembre du directoire—France registry
PIERRE RenaultMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE Faure (officer) matches PEP Martine Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100