DOSSIERS / SCI BJL
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Company dossier

SCI BJL

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428282180 · 428282180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BJL
fr_insee
428282180
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-10
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28 BD FRANCOIS GROSSO, 06000 NICE
fr_insee
68.20B
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€62,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN BORJADirecteur—France registry
ANTOINE FRANCOIS MICHEL AVELINEDirigeant—France registry
BERNARD FRANCOIS BORJADirigeant—France registry
ROMAIN LOUIS VINCET AVELINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100