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Company dossier

SCI BCL

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823825302 · 823825302 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BCL

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Registration823825302

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-18

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Registered address19 B RUE DES SAINTS-PERES, 75006 PARIS

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

DIONNEactive DOMUSdissolved LES PERRELLESdissolved LES SAINTS PERESdissolved PHILIPPE BOYERdissolved PIERRE SYLVESTREactive SCI BCL PANTINdissolved SCI DES AMIS DES CARRES RIVE GAUCHEdissolved SCI OIKOSdissolved SCI VINCENT AVENUEdissolved SOCIETE CIVILE DES CARRES RIVE GAUCHEdissolved

People with significant control

3 people

Name	Role	From	Source
PHILIPPE Boyer	Dirigeant	—	France registry
OLIVIER Bourcier de Saint Chaffray	Président	—	France registry
THOMAS Laumière	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BCL PANTIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Boyer (officer) matches PEP Philippe Boyer — Q66500543. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100