DOSSIERS / SCI BJML
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Company dossier

SCI BJML

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850102070 · 850102070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI BJML
fr_insee
850102070
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-17
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17 RUE AUGUSTE RENOIR, 33700 MERIGNAC
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68.20B
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€500
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Connections

15 links
Shared operator — likely the same administrator
STAND UPShared registered address · 2 share thisRICHARD GROUP INVESTMENT HOLDINGShared officer / director · 7 share thisMENUISERIE JOLYShared officer / director · 7 share thisRICHARD GROUP INVESTMENTShared officer / director · 7 share thisBJ HOLDINGShared officer / director · 7 share thisVALEMABAShared officer / director · 7 share thisDORMANDYShared officer / director · 7 share thisFLASHShared officer / director · 9 share thisJOHAN 1Shared officer / director · 9 share thisGTSMShared officer / director · 9 share thisGREEN BERRY SOLUTIONShared officer / director · 9 share thisPENNBLEY SASShared officer / director · 9 share thisSCI ANTHEAUMEShared officer / director · 9 share thisSCI VERDUN DJShared officer / director · 9 share thisAUTO MOTO CONTROLE TECHNIQUEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BAPTISTE JOLYDirecteur—France registry
GENEVIEVE CAMBOURNACDirecteur—France registry
DIDIER JOLYDirigeant—France registry
MAUD LABEYRIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100