DOSSIERS / BC IMMOBILIER
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Company dossier

BC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803684778 · 803684778 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BC IMMOBILIER
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803684778
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dissolved
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Real-estate civil company (SCI)
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2014-07-23
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17 RUE DE BABYLONE, 75007 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI RISARALDA IShared officer / director · 12 share thisBERCOTEXShared officer / director · 12 share thisSCI LE MOULIN LE BLANCShared officer / director · 12 share thisSCI SONEPAR ANGERSShared officer / director · 12 share thisGREEN IMMOShared officer / director · 12 share thisBERNARD PHILIPSShared officer / director · 12 share thisSCI CSO BOURGESShared officer / director · 12 share thisINVESTISSEMENT CARRE D'ORShared officer / director · 12 share thisSCI MARIBERShared officer / director · 12 share thisSCI DU BOIS DES SORINIERESShared officer / director · 12 share thisSCI TESIMShared officer / director · 12 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

2 people
NameRoleFromSource
BERCOTEXDirigeant—France registry
BERNARD CoisnePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Coisne (officer) matches PEP Bernard Coisne — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100