DOSSIERS / SCI BCM
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Company dossier

SCI BCM

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802615997 · 802615997 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BCM
fr_insee
802615997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-02
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3 RUE DE LA VIERGE, 76110 DAUBEUF-SERVILLE
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68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
WILLIAM ANDRE RAYMOND RICHERDirecteur—France registry
BAPTISTE REMY SYLVAIN RICHERMembre du directoire—France registry
CELIA CORINNE DORIANE RICHERMembre du directoire—France registry
CLARENCE DORIANE DENISE PRETERREMembre du directoire—France registry
MAURANNE CELIA STEPHANIE RICHERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.W. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100