DOSSIERS / BCI IMMOBILIER
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Company dossier

BCI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807667662 · 807667662 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCI IMMOBILIER
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807667662
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-10
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81 BD DE CHARONNE, 75011 PARIS
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68.31Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WARREN SoultanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100