DOSSIERS / SCI BCGP 2
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Company dossier

SCI BCGP 2

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752610675 · 752610675 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BCGP 2
fr_insee
752610675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-09
fr_insee
8 RUE PASTEUR, ZAC DU CHANAY, 69720 SAINT-BONNET-DE-MURE
fr_insee
68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE HEBRARDDirigeant—France registry
PASCAL GRANGERDirigeant—France registry
GERALD TISSEURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BCGP · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100