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SCI S.C.J

FRANCE · COMPANY · INCORPORATED 2010-09-02
KYBE ID: FR-423907526 · 423907526 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI S.C.J
fr_insee
423907526
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-02
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3 B RUE JACQUINOT, 54000 NANCY
fr_insee
68.20B
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€1,350
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Connections

9 links
Shared operator — likely the same administrator
SCI BLANC CAILLOUXShared officer / director · 10 share thisHAUT DE BEURJANT 52Shared officer / director · 10 share thisFINANCIERE C.L.C.Shared officer / director · 10 share thisCOPILOTEShared officer / director · 10 share thisWIFI - WEB INVESTISSEMENTS FINANCESShared officer / director · 10 share thisLE POTAGER DU CHATEAUShared officer / director · 10 share thisSCI LES CICOGNESShared officer / director · 10 share thisALLIANCE CAMPERTEAMShared officer / director · 10 share thisSCI DEODA.4Shared officer / director · 10 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
DUQ DE LORRAINEMembre du directoire—France registry
GREGORY DUQUENNEMembre du directoire—France registry
JULIEN CLASADONTEMembre du directoire—France registry
METISMembre du directoire—France registry
NICOLAS CLASADONTEMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE CLASADONTEMembre du directoire—France registry
CHRISTIAN BARNETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.B. · dissolved · name-sim 0.55) — 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