DOSSIERS / SCI BCL
← SearchExport PDF
Company dossier

SCI BCL

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817438856 · 817438856 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BCL
fr_insee
817438856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-28
fr_insee
4 RUE DE L'AVENIR, 25110 BAUME-LES-DAMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI RESALShared registered address · 2 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
Charlotte Lucienne Anna LEGRANDMembre du directoireFrance registry
PATRICIA HIENNEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100