DOSSIERS / B.C. II
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B.C. II

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-534069752 · 534069752 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.C. II
fr_insee
534069752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-10
fr_insee
12 AV AUBER, 06000 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A LA MANIERE D'OCdissolvedALEN HABIBICactiveANDRE CLAUDE YVES LAFONTactiveANDRE LAFONTdissolvedAurore Lorraine MOLEactiveBEMBA TOUREactiveCARLO RODENGOdissolvedCAROLINE BERNARDactiveCHRISTELLE SIGUELEINE FAUREdissolvedCHRISTOPHE DURANCONdissolvedCLAUDE BERTONCELLOdissolvedCLAUDE ZENATIactiveDAVIDAdissolvedDorian CehovschiactiveEDWIGE ANNE MARIE DIRADOURIANdissolvedEURL STEPHEN COIFFURE 2dissolvedFABIEN EMMANUEL SERGE ZARDdissolvedFABIEN STEPHAN AMAURY DECHAMPSdissolvedFITUNIK'N BROdissolvedJEAN BECLEdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JEAN - NOEL FERNAND BENDAYANDirecteur—France registry
GLOBAL RH CONSULTINGDirigeant—France registry
ODILE SIMONE BERTHE MAHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.C. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100