DOSSIERS / BCLFG LE MONCIAU
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Company dossier

BCLFG LE MONCIAU

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443925110 · 443925110 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCLFG LE MONCIAU
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443925110
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dissolved
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Real-estate development company (SCI)
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2002-10-31
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35 BD DE COURTAIS, 03000 MOULINS
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68.32A
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€25,459
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENOIT MARIE JOSEPH DUVIVIERDirigeant—France registry
ERIC MARIE FRANCOIS DUVIVIERDirigeant—France registry
HUBERT MARIE CYRILLE DUVIVIERDirigeant—France registry
MARIE VERNETTES PAULINE DUVIVIERDirigeant—France registry
THERESE MARIE SCHOLASTIQUE BENEDICTE DUVIVIERDirigeant—France registry
ISABELLE MARIE MARGUERITE ROYPrésident—France registry
JEAN FRANCOIS MARIE JOSEPH ROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100