DOSSIERS / SCI-BFC
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Company dossier

SCI-BFC

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879833309 · 879833309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI-BFC
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879833309
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dissolved
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Real-estate civil company (SCI)
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2019-12-16
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15 CHE DU CITOYEN, 25600 DAMBENOIS
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68.20A
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SCM ORL AUDINCOURTShared officer / director · 4 share thisLES ARBRES DES ENFANTSShared registered address · 4 share thisSCI 11, GRANDE RUE BESANCONShared registered address · 4 share thisSCI 11, GRANDE RUE BESANCONShared officer / director · 4 share thisSCI CHAMBIBI FRANCHE-COMTEShared registered address · 4 share thisORLAShared officer / director · 4 share thisMZ-FCShared officer / director · 5 share thisLES ARBRES DES ENFANTSShared officer / director · 5 share thisFRYANShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
FREDERIC CHAMBERLANDDirecteur—France registry
BTISSAM FIHRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100