DOSSIERS / SCI JAP
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Company dossier

SCI JAP

FRANCE · COMPANY · INCORPORATED 2000-03-01
KYBE ID: FR-429706922 · 429706922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI JAP
fr_insee
429706922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-01
fr_insee
7 PL STANISLAS, 54000 NANCY
fr_insee
68.20A
fr_insee
€2,134,286
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SAGINE 15Shared officer / director · 4 share thisVIVALShared officer / director · 4 share thisVICARAShared officer / director · 6 share thisCarl Dietrich GmbHShared officer / director · 6 share thisCIABENS PARTICIPACOES E ADMINISTRADORA DE BENS LTDAShared officer / director · 6 share thisWolfgang Müller Metallverarbeitung oHGShared 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

5 people
NameRoleFromSource
JEAN-SEBASTIEN BERTRANDirecteur—France registry
CARLA MÜLLERMembre du directoire—France registry
RAFAEL MÜLLERMembre du directoire—France registry
SCI BERTSMembre du directoire—France registry
VIVIANE MARTINELLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100