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Company dossier

SCI B&J BLIN

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898361233 · 898361233 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B&J BLIN
fr_insee
898361233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
94 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

70ONEdissolved70TWOdissolvedADRIEN MEYERdissolvedALAIN BERNARD LE BORGNE DE LA TOURdissolvedANDRE AVRILdissolvedAPTITUDE INTERNATIONALEdissolvedASTARdissolvedATELIER ARCHITECTURE & DEVELOPPEMENTdissolvedATHANASIOS SAFARIKASdissolvedBENJAMIN TORTIGERactiveBENYOUNES HACINIactiveBERNARD GRASBERGdissolvedBIZZ TECHNOLOGY SASactiveCASSIO SAIMON ANUNCIACAO BARRETOdissolvedCB HOLDINGactiveCLUB MAQUETTE DE L AMICAdissolvedCOPYPAINTactiveCYBELE ORGANISATIONactiveDIFFUSION FPGactiveDOUBLE Zactive

+53 more

People with significant control

2 people
NameRoleFromSource
BRUNO BlinDirigeant—France registry
JEANNE D'ARC MoussaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100