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Company dossier

SCI BADJ

FRANCE · COMPANY · INCORPORATED 1990-05-31
KYBE ID: FR-378253330 · 378253330 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI BADJ

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Registration378253330

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-05-31

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Dissolved2022-10-08

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Registered address3 RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES

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Industry68.20B

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Share capital€549

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADVESTORactive ALTHOdissolved AUDIOPTICdissolved BADABOOST AD GRANTSactive BRAVEHEARTS FAMILIESactive CAROLINE DENISE MONIQUE PECRIAUXdissolved CLICK CAUSEactive ELYBEL S A R Ldissolved FIND KRISHNAactive FREEDOM & IMPACTactive GET SPEAKactive GROUNDING HOPEactive IGGI FRANCEdissolved JOKE JOANNA TOPSdissolved KULTURBACKSTUBEactive LA CAVE DE LA GARENNEdissolved LA CRIOLLAactive [ND]active PRESSING LAVERIE VOLTAIREdissolved PYARSEactive

+13 more

People with significant control

2 people

Name	Role	From	Source
JANSSEN MARC JEAN-MICHEL	Directeur	—	France registry
MICHELE BRONSZTAJN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2022-10-08Dissolved / struck off