DOSSIERS / SCI BGC INVESTISSEMENT
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Company dossier

SCI BGC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791957186 · 791957186 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BGC INVESTISSEMENT
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791957186
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dissolved
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Real-estate civil company (SCI)
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2013-03-20
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ZONE ARTISANALE DE L'ETANG, 26780 CHATEAUNEUF-DU-RHONE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI MARINIMOShared officer / director · 7 share thisSCI BGC RENTALShared officer / director · 7 share thisSCI DE LA RESTANQUEShared officer / director · 7 share thisBC FONCIEREShared officer / director · 7 share thisMAISON DE LA SANTE DE LA RESTANQUEShared officer / director · 7 share thisSCI BAMG PERFORMANCESShared officer / director · 7 share this[ND]Shared registered address · 8 share thisTEGULA SARLShared registered address · 8 share thisSCEA DOMAINE NOCTUAMShared registered address · 8 share thisJR APPROShared registered address · 8 share thisSPORTIELLO GESTIONShared registered address · 8 share thisGEL 26 REFRIGERATIONShared registered address · 8 share thisSCEA BGC CULTURESShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BC FONCIEREDirigeant—France registry
GC FONCIEREDirigeant—France registry
BRICE CHAUVINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100