DOSSIERS / SCI LEJEUNE
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Company dossier

SCI LEJEUNE

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437685878 · 437685878 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LEJEUNE
fr_insee
437685878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-15
fr_insee
RTE D'ORANGE, 84150 JONQUIERES
fr_insee
68.20A
fr_insee
€16,000
fr_insee

Companies at this address

20 total
BERKANI JEANdissolvedCHARLES EUTROPEdissolvedCHRISTINE RENEE GERHARDTdissolvedCUER ET ROSSIdissolvedEDMOND SERAPHIN LOUIS BRUNETdissolvedFLORIANOPOLISdissolvedGEORGES OLLIERdissolvedJEAN GAP HENRIdissolvedLE MARCHE AUX PUCESdissolvedMONIQUE REGINE JACQUELINE ROSSIdissolved[ND]dissolvedOLIVIER MERLETdissolvedPATRICE JOSEPH LOUIS MALRICdissolvedPIERRE GRANGEONdissolvedSCI MARCLAINEdissolvedSOC EXPLOI ETS PIERRE GRANGEONdissolvedSOCIETE DES TRANSPORTS JEAN SCIACQUAdissolvedSOCIETE NET ULTRAdissolvedTECHNIQUES MODERNES CONSTRUCTION INDUSactive

Connections

6 links
Shared operator — likely the same administrator
BALET BOIS ET NEGOCE IMPORT EXPORT SARLShared officer / director · 3 share thisSCI DE LA REGENCEShared officer / director · 3 share thisSPEED CONSOShared officer / director · 5 share thisBARNO IMMOShared officer / director · 5 share thisVDFShared officer / director · 5 share thisBARNO IMMOBILIERShared officer / director · 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

4 people
NameRoleFromSource
LOIC MAURICE LEJEUNEDirecteur—France registry
VINCENT CHRISTIAN LEJEUNEDirecteur—France registry
BERNARD GEORGES LEJEUNEMembre du directoire—France registry
MARTINE BALETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100