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Company dossier

SCI STANDART DE JAURES

FRANCE · COMPANY · INCORPORATED 2003-06-23
KYBE ID: FR-449064880 · 449064880 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI STANDART DE JAURES

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Registration449064880

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-06-23

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Registered address34 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

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Industry68.20B

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Share capital€10,000

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Companies at this address

24 total

34 FACET'Sdissolved ABDELKRIM KROUNAdissolved ABDESLEM BEN HAMDANE KROUNAdissolved AHMED LAZRIdissolved ANH TRUONGactive CACPdissolved EDITH DANIELE MARIE CATHALAactive EMILIE Xiaohereti YILIZIREactive ERIC SVEN FRANCQactive FAICAL KROUNAdissolved GULIdissolved HAMDI BOUZAMOUCHAdissolved HAMMOUDA KROUNAdissolved JACQUELINE CHAMBERIE NGASSAactive LE PETIT REGALdissolved MICHEL LUCIEN ANTOINE MURATdissolved MIRABELdissolved [ND]dissolved NSdissolved OC FRUITSactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

34 FACET'SShared officer / director · 3 share this UNGShared officer / director · 3 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

Name	Role	From	Source
DOMINIQUE LY	Directeur	—	France registry
CHAN BRUNO LY	Dirigeant	—	France registry
CHAN INGRID LY	Dirigeant	—	France registry
TE LINH DANG	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100