DOSSIERS / SCI JESEHA
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Company dossier

SCI JESEHA

FRANCE · COMPANY · INCORPORATED 1987-06-04
KYBE ID: FR-341310035 · 341310035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI JESEHA
fr_insee
341310035
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1987-06-04
fr_insee
LA TANNERIE, 23210 BENEVENT-L'ABBAYE
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41.10D
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€3,200
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Connections

8 links
Shared operator — likely the same administrator
SCI JESEHA 94Shared officer / director · 5 share thisPATRICK JOEL CHOURROUNShared registered address · 5 share thisJESEHA 72Shared officer / director · 5 share thisJESEHA AIRShared registered address · 5 share thisGOUPEMENT FORESTIER DE LA TANNERIEShared registered address · 5 share thisGOUPEMENT FORESTIER DE LA TANNERIEShared officer / director · 5 share thisPHILIPPE REDONShared registered address · 5 share thisSOC CIV JESEHA 75Shared officer / director · 5 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

1 people
NameRoleFromSource
PATRICK JOEL CHOUKROUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JESEHA 94 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100