DOSSIERS / SCI BJM
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Company dossier

SCI BJM

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833294051 · 833294051 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BJM
fr_insee
833294051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-13
fr_insee
8 RUE DE LA NEVA, 75008 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
11 RENOIRdissolvedAGNES MADELEINE ATTALdissolvedCARLA KHAMISdissolvedDANIELE GOTLIBactiveEMILY ROWEactiveFEDERATION GRAFEM - GRAPHOTHERAPEUTES, SPECIALISTES DE L'ECRITURE MANUSCRITEactiveFUGAIN C GELINET JM GABBAI RactiveITHAKAdissolvedJOLIMONTdissolvedJUDE SEBASTIEN RYANactiveJULIE MARIE JEANNE MARTELdissolvedKOSTASdissolved[ND]dissolved[ND]activeNICOLE ANDREE BIEDERdissolvedPHILDEVdissolvedPHILSUDactiveSKORPIOSdissolvedSYND COPR 8 R DE LA NEVA PARIS 8activeVIDRIENdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ANTHONY BoucrisDirigeant—France registry
BENJAMIN BoucrisDirigeant—France registry
JONATHAN BoucrisDirigeant—France registry
MICHAEL BoucrisDirigeant—France registry
NATHALIE LacanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100