DOSSIERS / B & C INVEST
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Company dossier

B & C INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893531806 · 893531806 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
B & C INVEST
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893531806
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active
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Real-estate civil company (SCI)
fr_insee
2021-02-01
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11 TRA de la chapelle, LE HAMEAU DE LA CHAPELLE VILLA N.3, 13011 Marseille
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
TJ & FILSShared officer / director · 7 share thisL'ART DE LA PIERRE POSEEShared officer / director · 7 share thisIMMOBILIERE T & JShared officer / director · 7 share thisLA PIERRE ET LE MARBREShared officer / director · 7 share thisMAVAShared officer / director · 7 share thisB.E.T LO REShared 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

3 people
NameRoleFromSource
BRUNO JOSEPH LO REDirecteur—France registry
FONCIERE LO RE DES ANGESMembre du directoire—France registry
CHRISTOPHE EZIO JEAN LO REPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BL INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100