DOSSIERS / SCI B&C
← SearchExport PDF
Company dossier

SCI B&C

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837499581 · 837499581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI B&C
fr_insee
837499581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-15
fr_insee
7 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
PETROTRADE GAS COMPANY LIMITEDShared officer / director · 4 share thisSAS IDC INVESTShared officer / director · 4 share thisSCI PERSOZ 5Shared officer / director · 4 share thisANDY BENGUIGUIShared registered address · 6 share thisGEORGES DREVETShared registered address · 6 share thisNOUVELLE COMPAGNIE D'HIERShared registered address · 6 share thisGOOD LEADSShared registered address · 6 share thisJEAN-LOUIS VIALShared registered address · 6 share thisGOLDA IMMOBILIERShared officer / director · 12 share thisDSB 26Shared officer / director · 12 share thisSCM L'ESPACE MEDICALShared officer / director · 12 share thisCOLLINS AVShared officer / director · 12 share thisGOOD LEADSShared officer / director · 12 share thisAMACOShared officer / director · 12 share thisKING DRIVINGShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-837499581/network.

People with significant control

2 people
NameRoleFromSource
IGAL COHENDirigeant—France registry
DAVID BENGUIGUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100