DOSSIERS / SCI B B J A
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Company dossier

SCI B B J A

FRANCE · COMPANY · INCORPORATED 1987-10-06
KYBE ID: FR-342467461 · 342467461 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI B B J A
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342467461
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dissolved
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Real-estate development company (SCI)
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1987-10-06
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15 RUE DES PLANTES, JOUY-LES-REIMS, 51390 JOUY-LES-REIMS
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68.20B
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€2,026
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Connections

7 links
Shared operator — likely the same administrator
SELARL GROSSShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE GROSS-AUBRYShared officer / director · 8 share thisLES BEAUX SEJOURSShared officer / director · 8 share this5 SUNENERGYShared officer / director · 8 share thisSCI DU CAPRICORNEShared officer / director · 8 share this4 SUNENERGYShared officer / director · 8 share this6 SUNENERGYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNICK APPERTDirecteur—France registry
⚠ BERNARD GROSSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GROSS (officer) matches PEP Bernard Gross — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100