DOSSIERS / SCI B2J
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Company dossier

SCI B2J

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532829009 · 532829009 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI B2J
fr_insee
532829009
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dissolved
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Real-estate civil company (SCI)
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2011-06-08
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189 RUE GARIBALDI, 69003 LYON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ANNESOLEILShared officer / director · 2 share thisSCI LA SANCYNOISEShared officer / director · 5 share thisFRANCOIS BRUNNERShared registered address · 5 share thisSCI LA COUR DE JAACShared officer / director · 5 share thisMEUBLES DEMANGE MENUISERIE EBENISTERIEShared officer / director · 5 share thisSCI CHELMAShared officer / director · 5 share thisJEAN HESKIAShared registered address · 5 share thisANNIE PELISSONShared registered address · 5 share thisDANIELE PAUTARDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE ULDRYDirigeant—France registry
⚠ CHRISTIAN DEMANGEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN DEMANGE (officer) matches PEP Christian Demange — Q66499593. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100