Key facts
activeSCI BBC
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931595581
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active
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Real-estate civil company (SCI)
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2024-07-31
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14 AV Jean Jaurès, 89000 Auxerre
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68.20B
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€10,500
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Company dossier
SCI BBC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAUXERRE DISTRIBUTIONCOMPAGNIE DES DEUX PONTSDELAVEAU D-LACOMBE P-LACOMBE J M.FRANCK MARCEL MICHEL CHAUFOURNAISJMB TMRJOAO BATISTA GONCALVESLAVERIE JEAN-JAURESLUCIE PARTICIPATIONNINA PARTICIPATIONORFLORPATRICK LACOMBESANDRA QUIGNARDSARL MIG 12SCCV DE LA TOURNELLESCCV RUE MAX BLONDATSCI BROCVALENTINE PARTICIPATION
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GALERIE JAURES | Membre du directoire | — | France registry |
| GERMAIN BRANCHU | Membre du directoire | — | France registry |
| NICOLAS BEHR - MAITRE D'OEUVRE | Membre du directoire | — | France registry |
| Germain Bob BRANCHU | Président | — | France registry |
| Jérôme Eric Franck CHAUFOURNAIS | Président | — | France registry |
| Nicolas BEHR | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100