DOSSIERS / SCI JEANTIANE
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Company dossier

SCI JEANTIANE

FRANCE · COMPANY · INCORPORATED 1991-02-08
KYBE ID: FR-380808071 · 380808071 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEANTIANE
fr_insee
380808071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-08
fr_insee
17 RUE DUPHOT, 75001 PARIS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASSOCIATION DEVELOPPEMENT & INTEGRATION SUDactiveBILSA MANAGEMENTdissolvedCATHERINE GAMONETdissolvedCLAUDE LAFONDactiveCOSY COCOONactiveDAVID NEUBERGactiveERIC WERNER MONINdissolvedETIENNE PIERRE EMILE MERIAUXdissolvedIACOVELLI AVOCATdissolvedIND MOREAU REP PAR SA CABINET VARENNEactiveIND. VERMONT REP PAR SA CABINET VARENNEactiveINSTITUT MULTI MEDIASactiveJACQUES GUEDJactiveJEAN CHARLES BOURGEOISdissolvedLOIC FOULONdissolvedLUCIENNE BOLAFFIactiveMB CONSEILS & INVESTdissolvedMULTILATERAL TRADE FRANCEactiveNATHALIE MARIE-THERESE CLUZELdissolvedNC PARTNERSdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
PASCALE BourgeoisDirigeant—France registry
VERONIQUE BourgeoisDirigeant—France registry
JEAN-CHARLES BOURGEOISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100