DOSSIERS / SCI 2J
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Company dossier

SCI 2J

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453566887 · 453566887 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI 2J
fr_insee
453566887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-14
fr_insee
105 RUE DE PARIS, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIRRAMEactiveABRACADAPRODactiveAD COMdissolvedADDEO SYSTEMSdissolvedA.IdissolvedAKERIS FORMATIONactiveAUTO HMactiveBABEL DECORdissolvedBIRINTHAactiveC1BIOZactiveCAIS AGRO-INDUSTRIES FRANCEdissolvedCE PHILIPS INDUSTRIEactiveCHAMTEXdissolvedDAD FRANCEactiveDIRK ELFFERICHdissolvedDJAMAL GHIBECHEdissolvedEMET SANTEdissolvedF.E.A.T.activeFORMACOUKdissolvedHEMAH TEXTILEdissolved

+43 more

Connections

8 links
Shared operator — likely the same administrator
NA-TRADEShared officer / director · 9 share thisSCI L'ESPERANCEShared officer / director · 9 share thisSCI FCIShared officer / director · 9 share thisCHAMCORP 2Shared officer / director · 9 share thisALBERT MENES PROMOTIONShared officer / director · 9 share thisSCI ALBERT MENESShared officer / director · 9 share thisEMET SANTEShared officer / director · 9 share thisMASSALIOTTEShared officer / director · 9 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

1 people
NameRoleFromSource
ALAIN CHAMLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100