DOSSIERS / BCI
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Company dossier

BCI

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827966466 · 827966466 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BCI
fr_insee
827966466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-27
fr_insee
2021-12-27
fr_insee
100 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
41.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AC.RENOV CONSTRUCTIONdissolvedACT SERVICESactiveAFOUS IIdissolvedALETANCHEdissolvedARITELECdissolvedA.S ENTREPRISEdissolvedASPHALTE DRIVERdissolvedBIKA BATdissolvedBIO CONTROLE EUROPEdissolvedBSBI PROdissolvedBTP ETANCHEITEdissolvedCITY ASCENSEURSdissolvedCONTINENTAL HOTELS & RESTAURANTSactiveDANIEL ANTOINEactiveDANIEL BAUDINdissolvedDIAGNOSTICS CONSEILS ASSIS AUX ENTREPdissolvedFSPactiveGESTION PLUSSEdissolvedG.I.F. GESTION ILE DE FRANCEactiveGSM LOCATIONdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
VASILE-DANUT BURAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off