DOSSIERS / BCL IMMO INVEST
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Company dossier

BCL IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839942877 · 839942877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCL IMMO INVEST
fr_insee
839942877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-29
fr_insee
89 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€18,750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS UNIVANILLEactiveATREAM EURO HOSPITALITYdissolvedATREAM HOTELS ESPAÑAactiveBATTISTINA ROMBIdissolvedBERNARD DE BIGAULT GRANRUTdissolvedCIM INTERNATIONALdissolvedCONSEIL EN GESTION ANALYSE FINANCIEREactiveDAEHN BEAUMONTactiveDLEactiveDOMINIQUE CHAIX DE LAVARENEdissolvedFIFV GRANDS CRUS CLASSES SELECTION (FONDS D'INVESTISSEMENT FONCIER VITICOLE GRANDS CRUS CLASSES SELECTION)dissolvedFIREF (FRANCE) OPPCIactiveGROUPEMENT DE TRANSPORTS PAR WAGONSdissolvedGROUPEMENT FONCIER VITICOLE CHATEAU FOMBRAUGE GRAND CRU CLASSE DE ST-EMILIONdissolvedLMATactiveLPM INVESTactiveMATTHIEU DEMOULAINactiveNAOS INVESTdissolvedNATNOdissolvedOPCI CAPITOLEdissolved

+36 more

People with significant control

5 people
NameRoleFromSource
IMMOBILIERE NORD FRANCE EUROPE (INFE)Dirigeant—France registry
IMMOCEALDirigeant—France registry
MEDITERRANEE IMMOBILIERDirigeant—France registry
MUTUELLE D'EPARGNE DE RETRAITE ET DE PREVOYANCE CARACDirigeant—France registry
ATREAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100