DOSSIERS / BCR
← SearchExport PDF
Company dossier

BCR

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921969820 · 921969820 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BCR
fr_insee
921969820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-06
fr_insee
21 RUE DES MOULES, LOT JEAN-BAPTISTE EDOUARD, 97300 CAYENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DARIO BERMELL-CERCOSDirecteurFrance registry
HELIOS BERMELL-CERCOS-RAZAKAMembre du directoireFrance registry
LUNA BERMELL-CERCOS-RAZAKAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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