DOSSIERS / SCI B.D.J.P.
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SCI B.D.J.P.

FRANCE · COMPANY · INCORPORATED 1995-03-07
KYBE ID: FR-400281697 · 400281697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI B.D.J.P.
fr_insee
400281697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-07
fr_insee
7 RUE DES CHAUMETTES, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€282,031
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI B.D.J.P.fr_insee · 321410904 · dissolved

Connections

19 links
Shared operator — likely the same administrator
3PShared officer / director · 5 share thisSCI MARJEVALTESShared officer / director · 5 share thisDIAPASON GROUPShared officer / director · 5 share thisMEDIPARKShared officer / director · 5 share thisJOLYROLINEShared officer / director · 6 share thisVOUCHShared officer / director · 6 share thisCLASSIC STRIBEShared officer / director · 6 share thisSCP PICARD PAPERShared officer / director · 6 share thisSCI FAMILLE WAINBLUMShared officer / director · 6 share thisLPWPShared officer / director · 6 share thisAPPSYSShared officer / director · 6 share thisLABORATOIRE DU CENTRE CARDIOLOGIQUE DU NORDShared officer / director · 6 share thisLAURENCE PAPERShared registered address · 8 share thisMEDIPARKShared registered address · 8 share thisSCP PICARD PAPERShared registered address · 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.

Showing 15 of 19 — full graph via /v1/entities/FR-400281697/network.

People with significant control

6 people
NameRoleFromSource
LAURENCE PAPERDirecteur—France registry
DANIELLE SADOUNDirigeant—France registry
MARIE-GEORGE CORTESDirigeant—France registry
PIERRE PICARDDirigeant—France registry
ROBIN PICARDDirigeant—France registry
VINCENT HENRI MARTIN DHIVERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100