DOSSIERS / SCI BC IMMO
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Company dossier

SCI BC IMMO

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829675032 · 829675032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BC IMMO
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829675032
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dissolved
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Real-estate development company (SCI)
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2017-05-16
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104 RUE DE LA REPUBLIQUE, 69220 BELLEVILLE-EN-BEAUJOLAIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELIA BRUNDirigeant—France registry
FREDERIC CRISIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BC IMMO 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100