DOSSIERS / SCI DEJANI
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Company dossier

SCI DEJANI

FRANCE · COMPANY · INCORPORATED 1986-07-23
KYBE ID: FR-338327430 · 338327430 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DEJANI
fr_insee
338327430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-07-23
fr_insee
8 BD ANDRE MAUROIS, 75016 PARIS
fr_insee
68.20B
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€732
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Connections

14 links
Shared operator — likely the same administrator
SCI W.A.Shared officer / director · 5 share thisSOCIETE CIVILE STANShared officer / director · 5 share thisSCI LUCEShared officer / director · 5 share thisSOCIETE CIVILE JACANIShared officer / director · 5 share thisM I N TShared officer / director · 7 share thisSCI STANIELShared officer / director · 7 share thisSCI TOP 26Shared officer / director · 7 share thisSCM SAJLORTHOShared officer / director · 7 share thisSCI 37B-39 BD DE LA PAIXShared officer / director · 7 share thisGUSTABARTH 31Shared officer / director · 7 share thisSCI JAVANAZShared officer / director · 7 share thisGUSTABARTH 22Shared officer / director · 7 share thisPROJETS 365Shared officer / director · 7 share thisAIMORTHOShared officer / director · 7 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

3 people
NameRoleFromSource
ANNIE AttonDirecteur—France registry
NATHALIE AÏMMembre du directoire—France registry
STEPHANE AÏMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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