DOSSIERS / BFGJ CARAIBES SCI
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Company dossier

BFGJ CARAIBES SCI

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984936948 · 984936948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BFGJ CARAIBES SCI
fr_insee
984936948
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-26
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9 RUE des Colonnes, 75002 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Grégory Charles Jacky BULGAREDirecteur—France registry
Jena Maria FONTENELLEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,570 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100