DOSSIERS / B.C.I.
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B.C.I.

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812029510 · 812029510 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
B.C.I.
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812029510
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dissolved
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Real-estate civil company (SCI)
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2015-06-16
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59 RUE DE L'ERAUDIERE, 44300 NANTES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAMIEN CLODICDirecteurFrance registry
CHRISTOPHE CHEVALIERMembre du directoireFrance registry
FREDERIQUE LE RESTEMembre du directoireFrance registry
ISABELLE RENODAUMembre du directoireFrance registry
MIREILLE EVENOMembre du directoireFrance registry
STEPHANE LEGAGNEURMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100