DOSSIERS / SCI IMMOB JUDRI
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Company dossier

SCI IMMOB JUDRI

FRANCE · COMPANY · INCORPORATED 1981-07-28
KYBE ID: FR-314817933 · 314817933 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOB JUDRI
fr_insee
314817933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-28
fr_insee
78 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

290 total

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

277 SHdissolvedACS MARKETINGdissolvedADD HOLDINGdissolvedADDUCTOR CPI ARENASdissolvedADDUCTOR FRANCEdissolvedADDUCTOR INTERNATIONALdissolvedAEL HOLDINGdissolvedAELSBdissolvedA E S ECHAFAUDAGESdissolvedAIR ITALIEdissolvedAJMdissolvedALAIN PONCETdissolvedALEXIS CARLEVANdissolvedAL QASSIM FRENCH COMPANYdissolvedALTELIOS TECHNOLOGYactiveANAVIMdissolvedANNIE STOUDENOKdissolvedANONDO KANGAH CHANTAL BLEYactiveAPIAdissolvedAPOGEEactive

+270 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE PHILIPPE MARIE-JOSEPH IsoreDirecteur—France registry
Isore - Foncière Patrimoniale J.C.Dirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100