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Company dossier

SCI BIJ

FRANCE · COMPANY · INCORPORATED 2001-03-02
KYBE ID: FR-434744702 · 434744702 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIJ
fr_insee
434744702
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-02
fr_insee
6 RUE FRANZ LISZT, 44700 ORVAULT
fr_insee
68.20B
fr_insee
€30,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO ALAIN PHILIPPE DA LAGEDirecteur—France registry
JEAN-LUC COULLOC'HDirecteur—France registry
DANIELLE MADELEINE NICOLE BLONDELMembre du directoire—France registry
MARTINE ROBINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BMA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100