DOSSIERS / SCI JEAN JAURES DEVELOPPEMENT
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SCI JEAN JAURES DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-423064708 · 423064708 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI JEAN JAURES DEVELOPPEMENT
fr_insee
423064708
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-03
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62 AV DU PRESIDENT JOHN FITZGERALD KENNEDY, 59800 LILLE
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68.20B
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€1,524
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Companies at this address

29 total
ADH DEVELOPPEMENTactiveANDRE JEAN MARIE JOSEPH GARDEZdissolvedCOLNAT INVESTISSEMENTdissolvedDMH INVESTISSEMENTdissolvedFLANDRES AMENAGEMENTdissolvedHL IMMOdissolvedKENNEDY CONSEILdissolvedLB INVEST 37dissolvedMUQUE INVESTISSEMENTdissolvedOLEKOO FRANCEdissolvedPATRICK HILBERTactivePEVELE ET PAYSAGESactiveSCCV RONCHIN COUBERTIN DEVELOPPEMENTactiveSCI CREIL LAVAGEdissolvedSCI DESVRES INVESTdissolvedSCI FINANCIERE NORD FRANCEdissolvedSCI FLANDRES LAVAGEdissolvedSCI HL INVESTdissolvedSCI HL KENNEDYdissolvedSCI HL LOGEMENTdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
PICSONSShared officer / director · 11 share thisSCI BASSEENNE LAVAGEShared officer / director · 11 share thisSCI DE L ARCHEShared officer / director · 11 share thisTSF IMMOShared officer / director · 11 share thisSCI VIRY DRIVEShared officer / director · 11 share thisTHE SYNINVESTShared officer / director · 11 share thisSTATORShared officer / director · 11 share thisDEVALINVESTShared officer / director · 11 share thisPLANWADShared officer / director · 11 share thisSCI COSSIShared officer / director · 11 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
PATRICK HILBERTDirecteur—France registry
FREDERIC PLANQUARTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARVIN DEVELOPPEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100