DOSSIERS / BCII
← SearchExport PDF
Company dossier

BCII

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540097029 · 540097029 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCII
fr_insee
540097029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-22
fr_insee
AV DE THIONVILLE, 57140 WOIPPY
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES GROUIXDirecteur—France registry
OPTION-WAITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100