DOSSIERS / SCI BC
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Company dossier

SCI BC

FRANCE · COMPANY · INCORPORATED 2025-05-19
KYBE ID: FR-944495209 · 944495209 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BC
fr_insee
944495209
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-19
fr_insee
11 RUE Gustave Zédé, 75016 Paris
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00.00Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Antoine ChaffardactiveHBY PROMOTIONdissolvedHORIZON PLUSdissolvedHUGO MIGUEL MARTINS MENDESactiveJOEL VERNEAUXactiveMARC BERTRAND JEAN DE LADOUCETTEdissolvedMAXIME DE LADOUCETTEdissolved[ND]active[ND]active[ND]activeRaphaelle De LadoucetteactiveSARL GUSTAVEdissolvedSCI COUR DU COQdissolvedSCI DAVY 35dissolvedSCI DE LA BATAILLE DE LA MARNEdissolvedSCI DU PARADISactiveSCI MONALISAdissolvedSCI MURIELLE ET OLIVIERdissolvedSCI OLIVIERdissolvedSCI SAINT JACQUES 15active

+5 more

People with significant control

3 people
NameRoleFromSource
Léa Sarah Dona NAJMARKMembre du directoire—France registry
N Sarah ELFASSIMembre du directoire—France registry
Nathan ELFASSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100