DOSSIERS / SCI JONCAILLE
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Company dossier

SCI JONCAILLE

FRANCE · COMPANY · INCORPORATED 1996-08-19
KYBE ID: FR-408635019 · 408635019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI JONCAILLE
fr_insee
408635019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-19
fr_insee
4 RUE CHAUVEAU-LAGARDE, 75008 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€1,500
fr_insee

Companies at this address

118 total

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

24 ITALIENSdissolvedAGA 49dissolvedALFORT 94dissolvedALMAactiveALMA 2activeANICET ARONDO-YENOdissolvedANIMAactiveASS DES ACTUAIRES ISFAactiveBERTRAND JACQUES HORIOTdissolvedCAFE DU MOGADORdissolvedCF PARTICIPATIONSdissolvedDONNA ASSOULINEactiveELISA MARIE-JOSEPHINE ASSIER DE POMPIGNANdissolvedETUD GEST INTERETS PRIVESdissolvedEUMEDIX.FRdissolvedEURL SAINT ANTOINEactiveEVIRA GESTIONdissolvedFEDERATION FRANCAISE DES ACTUAIRESactiveFIN PIERRE N 4dissolvedF I P - FONCIERE IMMOBILIERE PARISIENNEdissolved

+98 more

Connections

10 links
Shared operator — likely the same administrator
MAS DES SONGESShared officer / director · 2 share thisSCI PBIMMOMARShared officer / director · 2 share thisSCI GRITTIShared officer / director · 3 share thisSCEA DE CASTEL NOELShared officer / director · 3 share thisHPRShared officer / director · 3 share thisMONTESSAShared officer / director · 7 share thisGFA DE LA MARE GUILLEMOTShared officer / director · 7 share thisROQUEFORT WINES & SPIRITSShared officer / director · 7 share thisPARNASSEShared officer / director · 7 share thisGFA DE GASSIOTShared 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

7 people
NameRoleFromSource
Frédéric Philippe Jean BELLANGERDirecteur—France registry
Antoine Frédéric BELLANGERMembre du directoire—France registry
Caroline Christiane Alice BELLANGERMembre du directoire—France registry
Charlotte Ghislaine BELLANGERMembre du directoire—France registry
Inès Pauline Hélène BELLANGERMembre du directoire—France registry
Philippe Georges BELLANGERMembre du directoire—France registry
Victoire Christiane Claudine BELLANGERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100