DOSSIERS / SCI JB 39
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Company dossier

SCI JB 39

FRANCE · COMPANY · INCORPORATED 2000-04-14
KYBE ID: FR-430373498 · 430373498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JB 39
fr_insee
430373498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-14
fr_insee
2021-06-28
fr_insee
2 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BARBOTIN ET PAYOTactiveBIED CHARRETON JEANdissolvedBLEU AZUR SARLactiveCOURTAGE EN ASSURANCES REUNIESdissolvedETUDE DEVELOPPEMENT PROMOTION PARISactiveEUROPEAN ELECTRONIC SERVICESactiveIMMOBILIERE PENTHIEVREdissolvedISOLASSURdissolvedKNIGAdissolvedLEONARDdissolvedLONCHAMPdissolvedMARSYPdissolvedMICHEL CHAUVIEREdissolved[ND]activePACOSdissolvedPARTICIPATIONS HOTELIERES ET IMMOBILIERESdissolvedRENE AVOUE LAURENTdissolvedSCCV FDF MOI LAMINAIREdissolvedSCCV LIMAY LES GRANDS VALS IIdissolvedSCCV MAUREPAS COIGNIERESdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
MANUEL Preud'hommeDirigeant—France registry
MARTINE GABRIELLE OstermannDirigeant—France registry
STEPHANE SamamaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off