DOSSIERS / BC 66
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Company dossier

BC 66

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904537776 · 904537776 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BC 66
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904537776
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dissolved
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Real-estate civil company (SCI)
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2021-10-25
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34 RUE DES TERRASSES DE COURBIEU, 82100 CASTELSARRASIN
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
MSP DE CASTELSARRASINShared officer / director · 3 share thisSCI NJ82Shared officer / director · 3 share thisSAFABShared registered address · 5 share thisNATHALIE CARREShared registered address · 5 share thisSEVERINE ABADShared registered address · 5 share thisVIRGINIE AUDREY AZEMAShared registered address · 5 share thisDOMAVAShared officer / director · 6 share thisSG15Shared officer / director · 6 share thisSOLAR J2Shared officer / director · 6 share thisSCEA LES QUATRE TERROIRSShared officer / director · 6 share thisSCI JUMShared officer / director · 6 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
NATHALIE GERALDINE CARREDirecteur—France registry
H 2 BMembre du directoire—France registry
⚠ JEAN PHILIPPE BESIERSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN PHILIPPE BESIERS (officer) matches PEP Jean-Philippe Bésiers — Q66501247. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100