DOSSIERS / BCJN
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Company dossier

BCJN

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537677908 · 537677908 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCJN
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537677908
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-07
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9 BD DU GENERAL DE GAULLE, 95200 SARCELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BON NA TANDirecteur—France registry
BONNY TANDirigeant—France registry
EDITH MADELEINE JANINE HERMANNDirigeant—France registry
JEAN-SORIA LAURENT BOUDHI TANDirigeant—France registry
NERI-CAROLINE JACQUELINE KIMLY MARIE TANDirigeant—France registry
RITHY-NICOLAS YVES ETIENNE TANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100