DOSSIERS / BCD INVEST
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Company dossier

BCD INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920630449 · 920630449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCD INVEST
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920630449
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dissolved
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Real-estate civil company (SCI)
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2022-10-21
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55 CHE BARBE, 59118 WAMBRECHIES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DUPFINANCEMembre du directoire—France registry
FRANCK CUVELIERMembre du directoire—France registry
TEDDY BOULICAUTMembre du directoire—France registry
VALENTIN DUPREELLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISDUP INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100