DOSSIERS / FINANCIERE BCL
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Company dossier

FINANCIERE BCL

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512663428 · 512663428 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE BCL
fr_insee
512663428
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-28
fr_insee
3 RUE DE SERMAIZE, 51340 MAURUPT-LE-MONTOIS
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70.10Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LOUIS JEAN BRISBARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE SFG · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-12

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif