DOSSIERS / BCIA
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Company dossier

BCIA

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920142247 · 920142247 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCIA
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920142247
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dissolved
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Real-estate civil company (SCI)
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2022-10-07
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3 PL JEAN JAURES, 62300 LENS
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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
BECHIR CHOUCHANEDirecteur—France registry
IMAD ASHILADirecteur—France registry
B.I.HDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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