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Company dossier

SCI JAP

FRANCE · COMPANY · INCORPORATED 2003-11-14
KYBE ID: FR-450850151 · 450850151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI JAP
fr_insee
450850151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-14
fr_insee
2020-11-24
fr_insee
226 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI PAJShared registered address · 5 share thisGILLES NEVEUXShared registered address · 5 share thisSCI LUNEShared registered address · 5 share thisHNXShared registered address · 5 share thisSCI DU 36 RUE DE L'HOPITAL MILITAIRE IShared officer / director · 6 share this36 RUE DE L'HOPITAL MILITAIRE IIShared officer / director · 6 share thisSCI DU 46 AVENUE DU PEUPLE BELGEShared officer / director · 8 share thisHNXShared officer / director · 8 share thisSCI DU 90 RUE SAINT JEANShared officer / director · 8 share thisTAG ARCHITECTUREShared officer / director · 8 share thisSCI LUNEShared officer / director · 8 share thisANAA ARCHITECTESShared officer / director · 8 share thisSCI PAJShared officer / director · 8 share thisMICAShared officer / director · 10 share thisJNShared officer / director · 10 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 17 — full graph via /v1/entities/FR-450850151/network.

People with significant control

4 people
NameRoleFromSource
GILLES NEVEUXAdministrateur—France registry
ANNIE SOPHIE LUXEMBERGMembre du directoire—France registry
AURELIA NEVEUXMembre du directoire—France registry
JULIEN NEVEUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off