DOSSIERS / SCI BEJ
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Company dossier

SCI BEJ

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854027380 · 854027380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEJ
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854027380
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dissolved
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Real-estate civil company (SCI)
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2019-09-19
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4 RUE PEREIRA, 45000 ORLEANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BASTIEN BOUVIERDirecteur—France registry
AB BOUVIERMembre du directoire—France registry
EMILIE JUINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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