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Company dossier

SCI B2J

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791743701 · 791743701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B2J
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791743701
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dissolved
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Civil company
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2013-03-12
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117 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CAFAGNADirigeant—France registry
BENJAMIN LEGERPrésident—France registry
JEAN-PIERRE TRUCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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