DOSSIERS / SCI BCBD
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Company dossier

SCI BCBD

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884437518 · 884437518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI BCBD
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884437518
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dissolved
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Real-estate civil company (SCI)
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2020-06-22
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38 RUE DE LA GARDE, 87270 COUZEIX
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68.20B
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
SCI BOCEDOShared registered address · 2 share thisSCI CLAJShared officer / director · 4 share thisSCI BJL 83Shared officer / director · 4 share thisENA CONSILIUM ASSURANCESShared officer / director · 4 share thisSCI BOCEDOShared officer / director · 7 share thisDUMAS IMMOShared officer / director · 7 share thisBCERTShared officer / director · 7 share thisSCI DACEBShared officer / director · 7 share thisDUCERShared officer / director · 7 share thisDUMAS SANTEShared officer / director · 7 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

4 people
NameRoleFromSource
OLIVIER BENOIT DOUNIEDirecteur—France registry
BENOIT ALAIN CERTOUXMembre du directoire—France registry
LOIC SERGE BENAIMMembre du directoire—France registry
PIERRE-OLIVIER JOSEPH BOUSQUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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