DOSSIERS / BCR IMMO 77
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Company dossier

BCR IMMO 77

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849172275 · 849172275 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCR IMMO 77
fr_insee
849172275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-15
fr_insee
21 RTE DE FEROLLES, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AALPdissolvedAEC PERFORMANCEactiveA.J.B.activeALL MOTORSdissolvedALL SERVICES INTERNATIONALdissolvedAMBULANCES MELUN SENARTdissolvedARTIKactiveATLAS BTPactiveATOME LOCATIONdissolvedAUTONOEMIEactiveBATI CONCEPTdissolvedB&DIAM SASactiveBETON PADUAdissolvedB&F CREATEURS PAYSAGISTESdissolvedBLHdissolvedCAMA AUTOSdissolvedCAMIONNAGE ENTREPOSAGE AFFRETEMENTdissolvedCARROSSERIE AKM GARAGEactiveCAR SERVICE 77dissolvedCAR SOLUTIONSdissolved

+61 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE JOSE COUTINHODirecteur—France registry
PIERRE LOUIS COUTINHOMembre du directoire—France registry
VITOR MANUEL ROBERTO COUTINHOMembre du directoire—France registry
YOAN PHILIPPE COUTINHOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100