DOSSIERS / SCI BEJOYA
← SearchExport PDF
Company dossier

SCI BEJOYA

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-483501417 · 483501417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEJOYA
fr_insee
483501417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-06
fr_insee
85 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETSALEL LEVYdissolvedBRANDUP GROUPdissolvedFLIdissolvedHELI-TRADEdissolvedIMMOBILIERE DU BAS RHINdissolvedJEAN PIERRE LEON MARCEL VEILEX VEILEXdissolvedMEYER AMARdissolvedOPHELIA PASCALE ADELINE DUVALdissolvedPIERRE GEORGES CHRISTIAN KNAUB KNAUBdissolvedRESAdissolvedSCI 178 ROUTE DE LA WANTZENAUdissolvedSCI ABREUVOIR 16activeSCI BISCHHEIM 23dissolvedSCI HENVYdissolvedSCI LES ETAMINESdissolvedSCI LYON 4activeSCI MIMIAdissolvedSCI PEGUY IIIdissolvedSCI PIERREdissolvedSCI PORTE BLANCHEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ALBERT LEVYDirecteur—France registry
LF GROUPEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100