DOSSIERS / BCLFG LA LEU
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Company dossier

BCLFG LA LEU

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-443989413 · 443989413 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCLFG LA LEU
fr_insee
443989413
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-02-11
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35 BD DE COURTAIS, 03000 MOULINS
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68.20B
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€39,789
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMYCIE ISABELLE MARIE GONZAGUE ROYDirigeant—France registry
DIANE-AZILICE MARIE BENEDICTE HELENE ROYDirigeant—France registry
GREGOIRE PHILIPPE MARIE GABRIEL ROYDirigeant—France registry
MARGUERITE-MARIE LOUISE MARTHE ROYDirigeant—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 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100