DOSSIERS / BMC2
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Company dossier

BMC2

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979991601 · 979991601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMC2
fr_insee
979991601
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-03
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4 le Grand Béchasseau, 87600 Rochechouart
fr_insee
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

4 people
NameRoleFromSource
Manuel FERNANDEZDirecteur—France registry
Béatrice Mélanie RESTOINMembre du directoire—France registry
Célia Suzanne Jeanne FERNANDEZMembre du directoire—France registry
Clara Léonie Fanny FERNANDEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100