DOSSIERS / SCI JORANA
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Company dossier

SCI JORANA

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-411908577 · 411908577 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI JORANA
fr_insee
411908577
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-28
fr_insee
RUE DE LA VALLEE, ZAC DE JAILLY, 57535 MARANGE-SILVANGE
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68.20A
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€68,602
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Connections

8 links
Shared operator — likely the same administrator
PAUL DEUTSCHShared registered address · 4 share this[ND]Shared registered address · 4 share thisALAIN KLEINShared registered address · 4 share thisANJOShared officer / director · 6 share thisPRESTIGE IIShared officer / director · 6 share thisJONATANShared officer / director · 6 share thisJAN'RShared officer / director · 6 share thisSCI JORANA ACTIVITESShared officer / director · 6 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
NATHALIE LAZZARETTIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JORANA ACTIVITES · dissolved · name-sim 0.52) — 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