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Company dossier

SCI JNBJ

FRANCE · COMPANY · INCORPORATED 1990-12-17
KYBE ID: FR-380192641 · 380192641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI JNBJ
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380192641
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dissolved
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Real-estate civil company (SCI)
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1990-12-17
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608 RUE DE LA REPUBLIQUE, TRAINOU, 45470 TRAINOU
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68.20B
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€23,172
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE LEYRE 80Shared officer / director · 3 share thisSCI SAINT NICOLAS 90Shared officer / director · 4 share thisS.C.I FOUQUEAU PERE MEREShared officer / director · 4 share thisS.C.I DU PARADISShared officer / director · 4 share thisSTE D'EXPLOITATION FOUQUEAU SARLShared 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

4 people
NameRoleFromSource
JEAN-PAUL MAURICE FERNAND FOUQUEAUDirecteur—France registry
BENEDICTE BERNADETTE PAULINE FOUQUEAUMembre du directoire—France registry
Clément Jean Robert MAHOMembre du directoire—France registry
Pauline Nicole Gisèle MAHOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100