DOSSIERS / SCI BCGP
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Company dossier

SCI BCGP

FRANCE · COMPANY · INCORPORATED 2008-07-28
KYBE ID: FR-507384774 · 507384774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BCGP
fr_insee
507384774
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-28
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8 RUE PASTEUR, ZAC DU CHANAY, 69720 SAINT-BONNET-DE-MURE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE HEBRARDDirigeant—France registry
PASCAL GRANGERDirigeant—France registry
GERALD TISSEURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BCGP 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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