DOSSIERS / SCI BC 93
← SearchExport PDF
Company dossier

SCI BC 93

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442362919 · 442362919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BC 93
fr_insee
442362919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-12
fr_insee
8 RUE DE SOLFERINO, 75007 PARIS
fr_insee
68.20B
fr_insee
€62,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACPEIactiveAMAX CONSEILdissolvedBERNARD GOIFFONdissolvedCAROLINA EUGENIA PILAR DE LAS MERCEDES GOMEZ DE LLARENAactiveCENTRE DE FORMATION CONDORCETactiveGROUPEMENT FORESTIER DE MAGNAROTdissolvedMAGALIE LUCIENNE BUNELdissolvedNAUMACHIA FILMSdissolved[ND]dissolvedOGEPICactiveSASU BERTRAND CHRETIENdissolvedSCI BOISdissolvedSCI CS EVIANdissolvedSCI CS MALAKOFFdissolvedSCI CS VICHYdissolvedSCI DU 8 RUE DE SOLFERINOdissolvedSCI HCS 59dissolvedSCI L'ESTIVALEdissolvedSCI LES VERSANNESdissolvedSCI LINCOLN INVESTdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BERTRAND CHRETIENPrésident—France registry
REMI ARMAND GUILLAUME EMILE BOURLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100