DOSSIERS / SCI 2J2L
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Company dossier

SCI 2J2L

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435319637 · 435319637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 2J2L
fr_insee
435319637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-09
fr_insee
4 RUE GEORGES POMPIDOU, 78690 LES ESSARTS-LE-ROI
fr_insee
68.20B
fr_insee
€240
fr_insee

Connections

7 links
Shared operator — likely the same administrator
FORUM DE L'AUTOShared officer / director · 2 share thisJTA AUTOShared officer / director · 3 share thisMOBILANDShared officer / director · 3 share thisYVES LEBRETON-DESPRESShared registered address · 5 share thisF&K ACADEMIEShared registered address · 5 share thisGARAGE JB CARROSSERIEShared registered address · 5 share thisCHEF ATTITUDEShared registered address · 5 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

3 people
NameRoleFromSource
MOHAMMED OUAZZANI CHAHDIDirecteur—France registry
AMAL BEN MAIMOUNDirigeant—France registry
DRISS CHAOUYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100