DOSSIERS / SCI BCL PANTIN
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Company dossier

SCI BCL PANTIN

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840830202 · 840830202 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BCL PANTIN
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840830202
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dissolved
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Real-estate civil company (SCI)
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2018-07-03
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19 B RUE DES SAINTS-PERES, 75006 PARIS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER Bourcier de Saint ChaffrayDirigeant—France registry
SIMON BernsteinDirigeant—France registry
THOMAS LaumièreDirigeant—France registry
PHILIPPE BoyerPrésident—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 · 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
+0
Politically exposed person (PEP)
Composite risk score31/100