DOSSIERS / SCI BJ 38
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Company dossier

SCI BJ 38

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509380788 · 509380788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BJ 38
fr_insee
509380788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-10
fr_insee
22 RUE DE LA VILLE AUX ROSES, 44000 NANTES
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS PAUTRICDirecteur—France registry
SODIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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