DOSSIERS / SCI L.3.J.
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SCI L.3.J.

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-440103067 · 440103067 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI L.3.J.
fr_insee
440103067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-06
fr_insee
16 RUE DU DOCTEUR AGEORGES, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€234,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI L 3 Jfr_insee · 489553503 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI LUJUMAGShared officer / director · 2 share thisSCI LUJUMAGShared registered address · 3 share thisJUAN MANUEL GONZALEZShared registered address · 3 share thisELEC30 ELECTRICITEShared officer / director · 7 share thisNEGOCE ENTRE PROFESSIONNELSShared officer / director · 7 share thisSCI MAISTRE JEANShared officer / director · 7 share thisSCI PRE DE LA DAMEShared officer / director · 7 share thisSCI 4GShared officer / director · 7 share thisSARL LE KUPP'S BARShared officer / director · 7 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

2 people
NameRoleFromSource
LUCIE VAQUERODirigeant—France registry
JUAN GONZALEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100