DOSSIERS / SCI BEJ
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Company dossier

SCI BEJ

FRANCE · COMPANY · INCORPORATED 2002-06-20
KYBE ID: FR-442539409 · 442539409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BEJ
fr_insee
442539409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-20
fr_insee
2023-04-16
fr_insee
50 RUE DES CHENEAUX, 92330 SCEAUX
fr_insee
68.20B
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€167,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RAIMUNDO ALVIZDirecteur—France registry
ANNA MARIA POULAINDirigeant—France registry
BLAS ALVIZDirigeant—France registry
ELISE ALVIZDirigeant—France registry
JULIEN ALVIZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off