DOSSIERS / SCI BCM
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Company dossier

SCI BCM

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529753873 · 529753873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BCM
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529753873
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dissolved
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Real-estate civil company (SCI)
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2011-01-21
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12 RUE SAINTE CECILE, 33000 BORDEAUX
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68.20A
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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
CLEMENT MANEYDirecteur—France registry
BEATRICE LEYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100