DOSSIERS / B.C.L.
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B.C.L.

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497485904 · 497485904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.C.L.
fr_insee
497485904
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-24
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15 RUE DES MARRONNIERS, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE CLEMENTDirecteur—France registry
BERENICE CLEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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