DOSSIERS / BC IMMO
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Company dossier

BC IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913071692 · 913071692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BC IMMO
fr_insee
913071692
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dissolved
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Real-estate civil company (SCI)
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2022-05-02
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108 RUE DE L'HOSTELLERIE, 30900 NIMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
M.S.B.DDirigeant—France registry
BENOIT HENRY MAURICE DEMARSPrésident—France registry
CHRISTOPHE RENE MICHEL AUNAVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100