DOSSIERS / BCMI
← SearchExport PDF
Company dossier

BCMI

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-492875331 · 492875331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BCMI
fr_insee
492875331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-22
fr_insee
28 AV WILSON, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€77,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
Profiness GmbHShared officer / director · 6 share thisSCM DRS BURGGRAF DEMOULIN DUCELLIER MOUHATShared officer / director · 6 share thisSolar-Setup Verwaltungs GmbHShared officer / director · 6 share thisSCI CARDIO VIVALDIShared officer / director · 6 share thisSCI LES PORTES DU JURAShared officer / director · 6 share thisSCI FMDShared registered address · 7 share thisSYLVIE BLANCShared registered address · 7 share thisSCM SIMELShared registered address · 7 share thisLES PORTES DU JURAShared registered address · 7 share thisASSOC DEMOULIN MARC ET BURGGRAF CHShared registered address · 7 share thisRENE LAGARDEShared registered address · 7 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

1 people
NameRoleFromSource
CHRISTIAN BURGGRAFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100