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Company dossier

SCI JNS

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-422734954 · 422734954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI JNS
fr_insee
422734954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-03
fr_insee
24 RUE CORNEILLE, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

14 links
Shared operator — likely the same administrator
JACINTO PAULO DA SILVAShared registered address · 4 share thisJORGE DA SILVAShared registered address · 4 share thisROSILShared registered address · 4 share thisBAT-CARRELAGE-SERVICEShared officer / director · 12 share thisDJShared officer / director · 12 share thisSCI ASShared officer / director · 12 share thisMACYDASShared officer / director · 12 share thisROSILShared officer / director · 12 share thisATLANTAXShared officer / director · 12 share thisJOPER AUTOShared officer / director · 12 share thisJE SOLUTIONSShared officer / director · 12 share thisSR COMShared officer / director · 12 share thisSCI JADShared officer / director · 12 share thisSARL F.D.SShared 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

2 people
NameRoleFromSource
JORGE MANUEL DA SILVADirecteur—France registry
NATERCIA MARIA MIRANDA ROSADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JAD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100