DOSSIERS / SCI BJ2E
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Company dossier

SCI BJ2E

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753106947 · 753106947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BJ2E
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753106947
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dissolved
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Real-estate civil company (SCI)
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2012-08-02
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81 BD PONIATOWSKI, 75012 PARIS
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68.20B
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€11,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERESHIT INVESTISSEMENTSDirigeant—France registry
ESTHER MalkaDirigeant—France registry
SOLANGE PessoDirigeant—France registry
VANESSA ElkoubyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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