DOSSIERS / SCI B.J
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Company dossier

SCI B.J

FRANCE · COMPANY · INCORPORATED 1997-12-26
KYBE ID: FR-414878801 · 414878801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.J
fr_insee
414878801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-26
fr_insee
94 RUE DE L'ATLANTIQUE, 79200 LE TALLUD
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LECAPITAINEMembre du directoire—France registry
STRATE FORMEMembre du directoire—France registry
LEONARD FORESTIERPrésident—France registry
STEPHANE MARIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100