DOSSIERS / SCI BCC
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Company dossier

SCI BCC

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883798118 · 883798118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BCC
fr_insee
883798118
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dissolved
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Real-estate civil company (SCI)
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2020-06-02
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1 ALL MOZART, 78340 LES CLAYES-SOUS-BOIS
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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

3 people
NameRoleFromSource
YAZID MAMOURIDirecteur—France registry
OLIVIER KANCELDirigeant—France registry
TRISTAN ANGELO ATTILIO MALLARDDirigeant—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