DOSSIERS / SCI BCJG LA TOUCHE
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Company dossier

SCI BCJG LA TOUCHE

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981183890 · 981183890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BCJG LA TOUCHE
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981183890
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active
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Real-estate civil company (SCI)
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2023-11-06
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17 RTE des sables, 85190 Aizenay
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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
Jean-Christophe BEAUCHAMPSDirecteur—France registry
Marion GRESDirecteur—France registry
Nicolas CHANALDirecteur—France registry
Nicolas JEULANDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA TOUCHE · dissolved · name-sim 0.64) — 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