DOSSIERS / SCI J 2 A B
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SCI J 2 A B

FRANCE · COMPANY · INCORPORATED 2002-06-24
KYBE ID: FR-442442463 · 442442463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI J 2 A B
fr_insee
442442463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-24
fr_insee
59 RUE NATIONALE, 60800 CREPY-EN-VALOIS
fr_insee
68.20A
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€1,500
fr_insee

Connections

25 links
Shared operator — likely the same administrator
BOUCHERIE PARPAILLONShared registered address · 5 share thisGHISLAIN DESAINTJEANShared registered address · 5 share thisMARIE HELENE SUZANNE MARIE-HELENE DESAINTJEANShared registered address · 5 share thisJEAN CLAUDE BRUNETShared registered address · 5 share thisSAINT HUGONShared officer / director · 6 share thisSCM GEVEBEShared officer / director · 6 share thisBRUNETShared officer / director · 6 share thisLA TULLINOISEShared officer / director · 6 share thisSOC ENTREPRISES RENOVATION IMMOBILIEREShared officer / director · 6 share thisFRANCNATShared officer / director · 7 share thisSCI LRCShared officer / director · 7 share thisGFA DE LA TERTRAIE SOLIDAIREShared officer / director · 7 share thisLES ELFES DE TIALYShared officer / director · 7 share thisGAEC DE LA VILLE ES FLEURSShared officer / director · 7 share thisLES 3 FONTAINEShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-442442463/network.

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE BRUNETDirecteur—France registry
ANNICK FONTAINEDirigeant—France registry
JEAN-MARC BRUNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100