DOSSIERS / SCI JRB
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Company dossier

SCI JRB

FRANCE · COMPANY · INCORPORATED 1997-03-28
KYBE ID: FR-411468903 · 411468903 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI JRB
fr_insee
411468903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-28
fr_insee
14 CHE DES MARAIS, NEYRON, 01700 NEYRON
fr_insee
68.20B
fr_insee
€87,811
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LA CASCADEShared officer / director · 12 share thisSOCIETE CIVILE LE BOUZENTEUILShared officer / director · 12 share thisGFA CREMAILLAIRESShared officer / director · 12 share thisSCI LAMATONIShared officer / director · 12 share thisSCI ALBIZZIAShared officer / director · 12 share thisSCI DU PARCShared officer / director · 12 share thisSCI CRISTALORShared officer / director · 12 share thisCASTEL BAYShared officer / director · 12 share thisSCI DU BOIS DE L ETOILEShared officer / director · 12 share thisSTUDISShared officer / director · 12 share thisKINESIO-BERTRANDShared officer / director · 12 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
⚠ RENE BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE BERTRAND (officer) matches PEP René Bertrand — Q66499819. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100