DOSSIERS / BCLFG LA TRONCAIS HAUT
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Company dossier

BCLFG LA TRONCAIS HAUT

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-443990478 · 443990478 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCLFG LA TRONCAIS HAUT
fr_insee
443990478
fr_insee
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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€21,953
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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

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCLFG LA TRONCAIS BAS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100