DOSSIERS / BCVF 2015
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Company dossier

BCVF 2015

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814983557 · 814983557 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BCVF 2015
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814983557
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dissolved
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Real-estate civil company (SCI)
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2015-12-01
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89 RUE LOUIS CONSTANT, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCINETTEDirecteurFrance registry
EUGENIE VINCONMembre du directoireFrance registry
GREGORY FAUCHEURMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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