DOSSIERS / SCI JANIN REY
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Company dossier

SCI JANIN REY

FRANCE · COMPANY · INCORPORATED 2001-02-02
KYBE ID: FR-434566097 · 434566097 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI JANIN REY
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434566097
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active
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Real-estate civil company (SCI)
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2001-02-02
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397 CHE DES AYETS, 38330 SAINT-NAZAIRE-LES-EYMES
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68.20B
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€198,200
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Connections

10 links
Shared operator — likely the same administrator
SCI JANIN VALLIERShared officer / director · 2 share thisSCI JANIN VALLIERShared registered address · 2 share thisAJ2MShared officer / director · 3 share thisJANIN MOUYONShared officer / director · 3 share thisSCI LA DIARDEShared officer / director · 8 share thisTWA KAT SHOWShared officer / director · 8 share thisSOC CIVILE ORFITE INVESTISSEMENTS 1Shared officer / director · 8 share thisTWA KAT SHOW BIZShared officer / director · 8 share thisDEJIFIShared officer / director · 8 share thisSTE CIVILE INVESTORShared officer / director · 8 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

4 people
NameRoleFromSource
Alexandra Laure JANINDirigeant—France registry
ALEXANDRA LAURE JANINDirigeant—France registry
ANNIE CHRISTINPrésident—France registry
DANIEL JANINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JANIN VALLIER · 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