DOSSIERS / SCI BEJIM
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Company dossier

SCI BEJIM

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538679341 · 538679341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEJIM
fr_insee
538679341
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-21
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RTE DES MAYONS, route des mayons, 83340 LE LUC
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68.32A
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAGUIBE TAROUENSAIDDirigeant—France registry
DAISY GHISLAINE FOULONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100