DOSSIERS / SCI BIJOLIN
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Company dossier

SCI BIJOLIN

FRANCE · COMPANY · INCORPORATED 1995-06-23
KYBE ID: FR-401370275 · 401370275 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BIJOLIN
fr_insee
401370275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-23
fr_insee
1 RUE DU LAC, 74000 ANNECY
fr_insee
68.20B
fr_insee
€155,193
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY JEAN AMEDEO LAUDICINAdissolvedBENOITE RENAULTdissolvedC.I.G.P.activeCLAUDIA LEVETdissolvedCLAUDIA LEVETdissolvedEMMANUEL WEINACHTERdissolvedGRIFFAY VOYAGESdissolvedJEAN PIERRE RENE COMPAINdissolvedJP-PARTENAIRES-SERVICESdissolvedL'ECHARPE D'IRISdissolvedL'EPICERIE FINE SELON PATRICKdissolvedMARIE FRANCOISE LEVETactiveMARIE ROSE LEVETdissolvedM T B CONSTRUCTIONactiveNASSIBA OU SAIDENEdissolvedNATALIA EGORYCHEVAdissolved[ND]activeSARL 19 JUINdissolvedSCDF GUENIN PATRICK ET NOEL DANIELdissolvedSCI DE LA PLAINEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE MARTINETDirigeant—France registry
JEAN-PIERRE COMPAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE COMPAIN (officer) matches PEP Jean-Pierre Compain — Q66499956. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100