DOSSIERS / SCI BF INVESTISSEMENTS
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Company dossier

SCI BF INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-11-26
KYBE ID: FR-444197867 · 444197867 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI BF INVESTISSEMENTS
fr_insee
444197867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-26
fr_insee
19 AV ALBERT CAMUS, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 THUROTactiveAGENCE BOUILLERdissolvedAMISTAD PHARMAdissolvedANGELIQUE PRUDENTdissolvedANNIE CHANTAL JACQUELINE DENYSactiveASSOCIATION DE PREFIGURATION A LA FONDATION POUR LA CITOYENNETEdissolvedASSOCIATION DE VALORISATION ET DE COMMERCIALISATION DE LOENOTOURISME BOURGUIGNONdissolvedASTERENactiveAURELIE HELENE MARIE GUYOMARDactiveBUET IMMOBILIERdissolvedCAROLE VIVANTdissolvedCENTRE OPHTALMOLOGIQUE DIJON TOISON D'ORdissolvedCGIDdissolvedDENIS DOSSARPSactiveDESTINATION LOISIR ET TOURISMEdissolvedEMILIE JOYEUXactiveEURL DELMEIREdissolvedGIE POUR LA FORMATION OUVERTE A DISTANCEdissolvedGL INVESTdissolvedGVB CHINAdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
SCI CENTERShared officer / director · 8 share thisSCI F.R. INVESTShared officer / director · 8 share thisLES HALLESShared officer / director · 8 share thisEMFShared officer / director · 8 share thisFORTUNAShared officer / director · 8 share thisSCI FORINVESTShared officer / director · 8 share thisSCI JULIAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FORTUNAMembre du directoire—France registry
ZEPHYRMembre du directoire—France registry
MARC FORTUNATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100