DOSSIERS / SCI BCN
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Company dossier

SCI BCN

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752511527 · 752511527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BCN
fr_insee
752511527
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-05
fr_insee
14 RUE SAINT JEAN DU PEROT, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LEFEVREDirecteur—France registry
ERIC LIVOIREAUDirecteur—France registry
GILLES THIBERGEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100