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SCI D.J.E.

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451568794 · 451568794 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI D.J.E.
fr_insee
451568794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-15
fr_insee
8 RUE DE LA CHOLERIE, 8 - 10, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
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 D.J.Efr_insee · 450725825 · dissolved

Connections

6 links
Shared operator — likely the same administrator
FABRICE WARINShared registered address · 2 share thisS.C.I-R.D.J.Shared officer / director · 4 share thisROS DShared officer / director · 4 share thisROS FINANCESShared officer / director · 4 share thisBIENVENUE AU SIAM'SShared officer / director · 4 share thisJNTShared officer / director · 4 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

3 people
NameRoleFromSource
⚠ DAVID ROSDirecteur—France registry
EDDY KOUCH BA ROSMembre du directoire—France registry
JIMMY KOUCH ROBERT ROSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.E.J.ROSS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID ROS (officer) matches PEP David Ros — Q66501307. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100